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.

Company Announcements

The Invisible Network: BAE Systems Reveals the Common Characters Involved in Money Laundering
The Invisible Network: BAE Systems Reveals the Common Characters Involved in Money Laundering

21st September 2017

Leading defence and security organisation, BAE Systems has set out six criminal types responsible for money laundering around the world, to help global businesses understand the motivations and modus operandi of criminals targeting their business. The company hopes to help businesses fight the significant threat posed by financial crime. ...
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BAE Systems’ Future Programmes & Services achieves Investor in Innovations standard

26th January 2017

The Future Programmes & Services (FP&S) arm of BAE Systems’ Military Air and Information business has successfully been awarded Investor in Innovations standard from the UK’s professional body for Innovation - the Institute of Innovation and Knowledge Exchange (IKE). The award was presented to Michael Christie, Director of...
BAE Systems’ NetReveal AML Solution Recognized by Aite Group for Link Analysis and Visualization Capabilities
BAE Systems’ NetReveal AML Solution Recognized by Aite Group for Link Analysis and Visualization Capabilities

9th December 2015

Awarded Analyst Honors in 2015 for AML Prevention Product Suite  BAE Systems today announced that its NetReveal® financial crime and compliance platform has been recognized by Aite Group’s Case Management Vendor Evaluation: Keys to Enterprise Success Report as a leader in link analysis and visualization for anti-money laundering...
BAE Systems Applied Intelligence Reveals Top Five Predictions for 2015
BAE Systems Applied Intelligence Reveals Top Five Predictions for 2015

22nd December 2014

Based on its work this year in the fields of cyber security and financial crime, BAE Systems Applied Intelligence believes the following will be the top five predictions for the digital criminality landscape in 2015. 1. Fragmentation of cyber criminal activities will pose new challenge to detection and investigation “The past five years...
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BAE Systems acquires commercial cyber service provider SilverSky

21st October 2014

BAE Systems announces it has entered into a definitive agreement to acquire Perimeter Internetworking Corp., which trades as SilverSky, a commercial cyber service provider, for $232.5 million (approximately £144.4 million[1]) on a cash free and debt free basis.  Ian King, Chief Executive, BAE Systems, said: “The acquisition of...
BAE Systems Applied Intelligence joins the British Bankers’ Association to help fight digital crime
BAE Systems Applied Intelligence joins the British Bankers’ Association to help fight digital crime

11th June 2014

Organisations will work together to counter the threat to the banking industry  BAE Systems Applied Intelligence is announcing today that it has become an associate member of the British Bankers’ Association (BBA), as part of a broader working partnership in which the two organisations will work together to counter the growing threat...
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BAE Systems Awarded Prime Position on U.S. Department of Homeland Security IT Services Contract Vehicle

16th January 2014

The U.S. Department of Homeland Security (DHS) has awarded BAE Systems a prime position on the Enterprise Acquisition Gateway for Leading Edge Solutions II (EAGLE II) contract. BAE Systems is one of fifteen primes awarded under the unrestricted track of Functional Category 1 and may compete to provide systems, software, and other IT services and...
BAE Systems Detica wins deal with Canadian National Insurance Crime Services (CANATICS) to provide 5-year managed analytics service to detect suspicious insurance claims
BAE Systems Detica wins deal with Canadian National Insurance Crime Services (CANATICS) to provide 5-year managed analytics service to detect suspicious insurance claims

15th January 2014

BAE Systems Detica today announces that is has closed a strategic deal with Canadian National Insurance Crime Services (CANATICS) to detect suspicious auto insurance claims in Canada. The service, commissioned for a 5-year period, will initially focus on Ontario, with a view to expanding across Canada. CANATICS is a not-for-profit...
BAE Systems Detica wins XCelent Award 2013 for Breadth of Functionality for its Watchlist and Sanctions Solutions
BAE Systems Detica wins XCelent Award 2013 for Breadth of Functionality for its Watchlist and Sanctions Solutions

14th May 2013

BAE Systems Detica today announces further recognition of its industry leading AML (anti-money laundering) compliance offering with the naming of its watchlist filtering and sanctions solutions as winner of leading analyst Celents’s XCelent 2013 Breadth of Functionality award. Effective and efficient monitoring of customer information...
BAE Systems Detica Named Category Leader in the Anti-Money Laundering Solutions 2013 RiskTech Quadrant™ From Chartis Research
BAE Systems Detica Named Category Leader in the Anti-Money Laundering Solutions 2013 RiskTech Quadrant™ From Chartis Research

25th April 2013

BAE Systems Detica today announced that its Detica NetReveal® solution has been positioned a Category Leader in the Anti-Money Laundering Solutions 2013 RiskTech Quadrant1 from Chartis. Anti-money laundering (AML) systems have generated renewed interest recently due to stricter regulation and supervision as well as new technology...