Resources

The Threat Intelligence team at BAE Systems has spotted several threat actors using the topic of COVID-19 to their advantage.

Data-driven approach empowers in-house resources to optimise detection scenarios.

Screen transactions to entities found on internal and external watch lists with the fewest amount of false positive alerts.

Onboard, verify and continuously risk assess new and existing customwers in line with evolving CDD/KYC regulations.

Customised projects in partnership with financial institutions seeking to applyadvanced analytics solutions to optimise their AML detection performance.

Identify sanctioned or high-risk entities that are on watch lists or PEP lists with fewer false positive alerts.

Intelligence-led advanced analytics for financial crime detection.

Recorded June 2019.

Recorded June 2019.

Recorded October 2019.

Recorded October 2019.

Recorded October 2019.

Recorded December 2019.

Detecting fraud across lines of business, at point of sale andthroughout the claim