Chartis Financial Crime Risk Management Systems Risktech Quadrant Leaders

BAE Systems Applied Intelligence today announces that the NetReveal® product suite has been recognised as a Category Leader in the Chartis Financial Crime Risk Management Systems Report across all four relevant RiskTech Quadrants®: enterprise fraud, anti-money laundering and transaction monitoring, know-your-customer and client on-boarding, and watch list monitoring.


The Financial Crime Risk Management Systems Report highlights the regulatory landscape for financial institutions and the global compliance demands and risks that many firms are facing. It describes the demand-side and supply-side of the market for financial crime risk management systems and uses Chartis’ RiskTech Quadrants® methodology of in-depth independent research and scoring system to identify which technology solutions best meet organisations’ needs.

Peyman Mestchian, Managing Partner at Chartis, said: “BAE Systems Applied Intelligence provides risk, fraud and compliance solutions to a wide range of organisations across the globe and is among the few vendors who have consistently maintained a position in the leaders category. NetReveal has the analytical depth and breadth vital to solve the advanced problems posed by financial crime.  In a dynamic market where risk factors and indicators are changing all the time, NetReveal has the flexibility within its solution that makes it futureproof, which is invaluable to organisations wishing to safeguard themselves from financial crime going forwards.”

Tim Harvey, President, Commercial Solutions, BAE Systems Applied Intelligence, added: “To mitigate the risk of financial crime and to protect their reputation, leading financial services organisations need an enterprise fraud, risk and compliance solution capable of delivering real-world solutions in a complex environment. By combining statistically advanced detection techniques with efficient investigation, global corporations can reduce the cost of compliance, increase the ROI on IT systems and reduce reputational risk in a financial crime environment where the goalposts are always moving.”

BAE Systems Applied Intelligence’s NetReveal is a packaged end-to-end risk, fraud and compliance solution with an international capability suited to global, regional or local deployment for financial institutions and governments worldwide. The NetReveal platform embodies more than a decade of research and development investment and provides a suite of specialised data ingestion and transformation tools, analytics, risk scoring, simulation and model management capabilities - all of which are optimised for fraud, risk and compliance solutions. It uses statistical and analytical techniques to identify patterns of unusual and suspicious behaviours hidden within an organisation’s customer and account base.

In addition to its favourable positioning in the Chartis Financial Crime Risk Management Report, BAE Systems Applied Intelligence is ranked highly in the 2015 Chartis RiskTech100® Report which echoes recognition that BAE Systems Applied Intelligence is among the world’s most significant risk, fraud and compliance technology companies.

Notes to editors:
The ChartisTech Quadrants can be viewed here:
The 2015 Chartis RiskTech100 Report can be viewed here:

For further details please contact
Natasha Davies, BAE Systems Applied Intelligence
Telephone: +44 (0)20 7812 4274
Mobile: +44 (0)7787 297 831

Louse Waller, Bite Communications
Telephone: +44 (0)20 8834 3445
Mobile: +44 (0)7825 735 405

BAE Systems plc
Telephone: +44 (0)1252 384719

About BAE Systems and BAE Systems Applied Intelligence
At BAE Systems, we serve the needs of our customers by delivering a wide range of advanced defence, aerospace and security solutions that provide a performance edge.  We work together with local partners to develop, engineer, manufacture and support the innovations that increase defence sovereignty, sustain economies and safeguard commercial interests. With over 80,000 employees in six continents, we are committed to creating solutions that protect and strengthen nations, commerce, communities and people.

BAE Systems Applied Intelligence is a business division of BAE Systems that delivers solutions that help clients to protect and enhance their critical assets in the intelligence age. Our intelligent protection solutions combine large-scale data exploitation, ‘intelligence-grade’ security and complex services and solutions integration. We operate in four key domains of expertise: cyber security, financial crime, communications intelligence and digital transformation.

Leading enterprises and government departments use our solutions to protect and enhance their physical infrastructure, mission-critical systems, valuable intellectual property, corporate information, reputation and customer relationships, competitive advantage and financial success.

For further information about BAE Systems Applied Intelligence, please visit


About Chartis
Chartis is the leading provider of research and analysis on the global market for risk technology. Its goal is to support enterprises as they drive business performance through better risk management, corporate governance and compliance. Chartis helps clients make informed technology and business decisions by providing in-depth analysis and actionable advice on virtually all aspects of risk technology.

RiskTech Quadrant® and RiskTech100® are registered trademarks of Chartis Research Limited.

Chartis Research Ltd. is authorised and regulated in the UK by the Financial Conduct Authority (FCA) to provide investment advice.

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