Financial Crime - AML Transaction Monitoring

Paul will be responsible for overall product organisation for Detica NetReveal across the globe. He will focus on the financial crime product strategy, product marketing and pre-sales activity and will be based in London, England.

Paul is a financial crime specialist and has worked with a range of global financial and commercial institutions to manage the fraud, compliance and security risks that have evolved over the past 10 years. Paul is experienced in developing innovative technology solutions to help solve the real challenges faced by commercial, financial and government institutions dealing with systematic attacks on their customers, data assets and financial infrastructure.

Detica NetReveal, Managing Director – Chris Green said
“Paul will continue to focus the product development of Detica NetReveal as the financial crime landscape evolves and expands. This appointment reinforces our continued strategy and commitment to offering our customers leading edge technology and remaining at the forefront of global financial crime prevention.”

Prior to his current role, Paul was head of financial crime solutions at Nice Actimize, which he built into a $65M business and led the entire Actimize product organisation with a focus on fraud solutions for the financial services industry. Paul has also held a number of product and strategy roles for analytics companies, including FICO and he began his career consulting with the Mitchell Madison Group.

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Media Contacts:

Natasha Davies, Head of PR and Media, BAE Systems Detica

Telephone +44 (0) 20 7812 4274

Mobile: +44 (0) 7787 297 831


Rosemarie Esposito, Articulate Communications Inc.

Telephone +1 212 255.0080, ext. 20


About Detica NetReveal

Detica NetReveal is a leading provider of risk, fraud and compliance solutions to a wide range of financial services and government clients across the globe. The NetReveal suite of solutions combines predictive analytics with advanced social network analysis to identify suspicious behaviors more accurately than other solutions.

The power of our approach lies inthe combination of specialist industry expertise with proven technology. We provide our clients with intelligence to more accurately assess the risk of the individual by better understanding the risk associated with the networks in which they operate. With over 130 clients across five continents, including six of the world’s current top 10 financial institutions, Detica NetRevealhas a proven track record of tackling fraud, improving operational intelligence and reducing financial losses and reputational risk.Detica NetReveal, incorporating Norkom Technologies, is a business division of BAE Systems Detica.

For further information, please visit


About BAE Systems Detica

BAE Systems Detica delivers information intelligence solutions to government and commercial customers. We help them collect, exploit and manage data so they can deliver critical business services more effectively and economically. We also develop solutions to strengthen national security and resilience.

We integrate and deliver world-class solutions to our customers’ most complex operational problems – often applying our own unique intellectual property. Our services include cyber security, managing risk and compliance, data analytics, systems integration and managed services, strategy and business change and the development of innovative software and hardware technologies.

Detica is part of BAE Systems, a global defence and security company with approximately 100,000 employees worldwide. BAE Systems delivers a full range of products and services for air, land and naval forces, as well as advanced electronics, security, information technology solutions and customer support services.


BAE SYSTEMS, DETICA, NETREVEAL are registered trade marks of BAE Systems plc.