BAE Systems helps major banks, insurers, and law enforcement agencies defend against criminals and meet their compliance obligations for anti-money laundering and counter-terrorist finance throughout the customer lifecycle. We are an established, expert provider of market-proven financial crime and compliance analytics and risk management solutions to address the most complex threats.
The latest AML Directive (5AMLD) seeks to disrupt criminal activity in the financial sector. See what is going to change and how your organisation can best prepare - Learn about the 5th AML Directive.
Explore our full range of AML Regulatory Compliance Solutions below.
The NetReveal AML Transaction Monitoring Optimisation solution paired with our Managed Analytics Subscription Service combines human and machine intelligence to improve productivity and effectiveness of AML investigative teams, lower false positive rates, and uncover unrealized risk.
The NetReveal® AML Transaction Monitoring solution employs advanced detection analytics and investigator-centric design to help minimise your reputational and regulatory exposure and reduce the cost of compliance.
The NetReveal® AML Parameter Optimisation helps financial institutions understand, manage, and improve their anti-money laundering (AML) detection programs, enhancing compliance effectiveness while improving cost and operational efficiency.
The NetReveal® for CDD/KYC solution provides a comprehensive and proven enterprise-wide approach to satisfy CDD and KYC requirements from initial on-boarding, to ongoing due diligence, to enhanced due diligence (EDD).
The NetReveal® Transaction Filtering solution helps financial institutions meet requirements to screen or filter payment instructions prior to execution, with market-proven procedures to facilitate regulatory reporting, transaction interdiction and asset freezing.
Two distinct NetReveal® modules satisfy regulatory reporting to the US Financial Crimes Enforcement Network: the FinCEN SAR (Suspicious Activity Reporting) module and FinCEN CTR (Currency Transaction Report module). Both simplify and automate the reporting business workflow, helping financial institutions stay on top of their regulatory disclosure obligations.
NetReveal® Enterprise Case Management empowers organisations to make risk based decisions faster and more accurately, enabling rapid identification and response to the highest priority fraud and compliance threats.