BAE Systems Applied Intelligence

We help nations, governments and businesses around the world defend themselves against cyber and financial crime, reduce their risk in the connected world, comply with regulation and transform their operations.

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Trade Based Money Laundering - Part 1

13th November 2019

There's a type of money laundering that banks struggle to identify - and it's massive. Anton Moiseienko, Research Fellow at the Royal United Services Institute's Centre for Financial Crime and Security Studies, and Jon Draper, New Ventures Product Lead at BAE Systems Applied Intelligence talk to host Ben Tudor about a second front in the battle...
Advanced analytics to improve financial crime model detection: Video case study

4th November 2019

Cutting AML false positives without serious disruption to live financial compliance systems.
The 5th AML Directive (5AMLD)

31st October 2019

The latest round in the EU’s struggle against money laundering places further obligations on banks to protect society from criminal predation while EU nations race to bring the Directive into law. Find out how to exceed expectations.
How do you solve a problem like Trade Based Money Laundering?

24th October 2019

If you think money laundering and terror financing is something for the police, the government and banks to worry about, think again: it affects us all. Trade Based Money Laundering (TBML)is a huge challenge – and it’s not just a task for banks, regulators and law enforcement. TBML is difficult to spot, can entrap and defraud innocent...
Real-Time AML Transaction Monitoring: Time to get real?

18th October 2019

Disruption continues to reshape the financial services industry. Online banking and faster payments have been happily embraced by customers – good and bad. Money launderers, just like fraudsters, see change as opportunity. But while fraud checks and sanctions screening are already happening in real time, transaction monitoring for Anti Money...
Strike the Right Balance in Combating Payments Fraud

9th October 2019

Striking the right balance between reducing fraud rates and maintaining an easy, frictionless experience for genuine customers is a constant challenge for banks. The growth of real-time payments and open banking initiatives globally, whilst good for consumers, is causing many to rethink the best way to mitigate fraud. FIND OUT WHAT NEEDS TO BE...
Leveraging AI in the fight against financial crime

9th October 2019

Artificial intelligence (AI) and machine learning are proving invaluable in shaping the banking landscape of the future – not only for attracting and retaining consumers, but also in the fight against financial crime. But if banks are adopting AI, so too are their attackers. It’s clear that AI must be used widely to combat crime, but it must...
Join The Alliance of Professionals Tackling Cyber Fraud

9th October 2019

Fraud accounts for nearly half of all crimes, and over half of all frauds are cyber-enabled. Cyber fraud is also a primary motivator for cyber attacks, so should be high on the agenda for security and fincrime teams. The Intelligence Network is an industry initiative launched by BAE Systems in July 2018. It is powered by a global community of...
BAE Systems' NetReveal Financial Crime Prevention Suite

9th October 2019

The NetReveal financial crime solution suite delivers improved detection and lower total cost of ownership with a single platform for Fraud, Compliance, Anti-money Laundering and Sanctions Screening. It is used by banks, insurers, government departments and law enforcement agencies around the world to provide threat insights, combat criminal...