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 Products

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NetReveal Financial Crime Prevention Suite
NetReveal® is a risk, fraud and compliance solutions suite used  by major global banks, insurers, government departments, and law enforcement agencies to provide intelligence, combat criminal threats, and enhance competitive advantage. Our suite of solutions combines predictive analytics with advanced social network analysis to identify...
NetReveal AML Transaction Monitoring
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. An end-to-end AML compliance solution NetReveal AML Transaction Monitoring is an end-to-end solution that manages all aspects...
NetReveal Trade Surveillance
The introduction of the revised Market Abuse Regulation (MAR) and others has triggered a shift in regulatory supervision. There is now an increasing expectation for the use of data analytics in surveillance controls.  NetReveal Trade Surveillance monitors trading activity and protects against operational losses caused by breaches in...
NetReveal Sanctions and PEP Screening
NetReveal helps institutions comply with internal, domestic and international watch list enforcement regulations by identifying high-risk and sanctioned individuals or entities. Rapidly screen, detect and track beneficial owners and their linkages in real-time, all while delivering accurate alerts. Key Features include:  Worldwide...
NetReveal Customer Due Diligence / Know Your Customer
The NetReveal CDD/KYC solution enables financial institutions to more efficiently risk assess customers, prospects and ultimate beneficiaries in line with internal, domestic and global CDD and KYC regulations. Fast and efficient onboard, verify and continuously risk assess new and existing customers The NetReveal CDD/KYC solution...
CyberReveal
Evaluate, reduce and actively manage your cyber risk. BAE Systems delivers the confidence you need to support digital transformation and change. We provide three services for a comprehensive cyber threat defence: Cyber Risk Services, Cyber Threat Intelligence and Cyber Incident Response.  Cyber strategy and leadership Cyber...
NetReveal Unauthorised Trading
BAE Systems NetReveal Unauthorised Trading identifies risks from seemingly unrelated data and relationships, creating a single integrated view of traders, portfolios, counterparties, and other entities across disparate systems and groups. With NetReveal Unauthorised Trading solution, financial institutions can: Reduce operational losses...
NetReveal Application Fraud & Account Monitoring
Identify suspicious individuals, behaviours and relationships at the point of application and throughout the account lifecycle. NetReveal Application Fraud and Account Monitoring spots discrepancies in the application process in real-time, and assesses fraud risk over the life of the account, stopping criminals from entering your...
NetReveal Transaction Filtering
The NetReveal Transaction Filtering solution helps financial institutions screen transactions to entities found on internal and external watch lists with the fewest amount of false positive alerts. Financial institutions are responsible for screening payments that could trigger hits against sanctions watch lists. They must screen cross-border...
NetReveal Payments Fraud
Identify and block payment fraud faster and smarter using the latest behavioural profiling, anomaly detection and machine learning techniques. NetReveal Payments Fraud employs a combination of predictive analytics and machine learning techniques to uncover suspicious behaviour across all channels. NetReveal helps banks meet fraud...