BAE Systems

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BAE Systems is a global defence, aerospace and security company. The Applied Intelligence business division within BAE Systems solves mission-critical problems for customers in four market segments: financial crime (risk, fraud and compliance), cyber security, national security intelligence and digital transformation. Our solutions enable governments and high-risk organizations to ensure the safety of civilians, prevent cyber- attacks, detect fraud, reduce risk, ensure cost-effective compliance and reveal hidden value in their data.

Through our Financial Services Business Unit, BAE Systems offers NetReveal a risk, fraud and compliance solution suite deployed in wide range of financial institutions and government clients across the globe. Our offerings combines behavioural analysis and machine learning with advanced social network analysis to identify high-risk activity. With more than 150 clients across five continents, including five of the world’s current top 10 financial institutions, BAE Systems solutions have a proven track record of enabling AML regulatory compliance, tackling fraud, improving operational intelligence and reducing financial losses and reputational risk.

Products and services

We provide a portfolio of solutions across:

AML Compliance
We offer compliance solutions addressing all core aspects of a successful anti-money laundering and financial investigations programme including:

  • AML Transaction Monitoring
  • AML Optimisation
  • AML for Correspondent Banking
  • Customer Due Diligence/Know Your Customer
  • Sanctions & PEP Screening
  • Regulatory filing
  • Transaction filtering

Fraud management
Our insurance solutions are designed to optimise insurers’ profitability across the insurance lifecycle by providing fraud management in:

  • Property & Casualty:

Across all Personal and Commercial lines of business:

- Point of Claim

- Policy Inception

- Point of Quote

- Other business areas including underwriting

  • National consortium and data pooling fraud detection initiatives

Our banking fraud solutions protect against internal and external fraud and cover the customer lifecycle. Our sectors are retail banking, commercial & corporate banking, private banking and wealth management and solutions include:

  • Multi-channel payment and online fraud
  • Application Fraud
  • Credit abuse and first party/bust-out fraud

We also offer solutions for government identifying fraud, error and debt across tax and benefits sectors.

Operational risk management
We offer operational risk solutions that address specific risk areas; for example protection from unauthorised trading incidents in investment banking.