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Globalleaderinfraud and financial crime managementsolutions
 
 
Bank of the West logo       Bankinter logo     Tesco Bank logo    CLS logo    Metro bank logo    RSA logo    Nationwide logo    UOB logo
 
 

Trusted by more than a third of the global top 100 banks
Helping to protect more than 100 insurance carriers and affiliates against fraud and financial crime
 
 
 
 
Latestinsights, thinking and research from the team
Sky News InterviewThe Global State of AMLRob Horton comments on our new money laundering report live on Sky News: “The banks, the financial regulators and law enforcers are the three entities that need to come together to solve the problem”.Download the research
200+
customers
We work with over 200 financial institutions
83%
reduction
False positive alerts reduced
by up to 83%
50%
more fraud discovered
Up to 50% of fraud we identify is not
detectable with traditional analytics tools
69%
fraud-loss savings
Average $ amount saved by a customer
using our machine learning techniques
50%
of banks
Trusted by 50% of Europe's
largest banks
130+
APT groups tracked
Advanced Persistent Cyber Threat
groups tracked

BAE Systems named "Category Leader"
 
Chartis. Financial Crime Risk Management Systems: AML and Watchlist Monitoring. Market Update and Vendor Landscape, 2019
 
 
NetReveal® is our suite of financial crime, fraud
and risk management solutions
 
 

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Banking compliance
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Banking fraud
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Insurance compliance
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Insurance fraud
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Cyber services
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Data services
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“We selected BAE Systems for its technology
coupled with market-leading experience"

Paul Priestley, counter fraud director at Hastings Direct
 
 

 
 
Our goal is to stop the financial crime, fraud and sophisticated cyber attacks
that are targeting your organisation
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"We saw a 50 to 83% reduction in false positives, to the point that we were
doubting our results"
 
Nordics Financial Group case study
 
 
 

 
Case studies
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Americas  +1 720 696 9830 |Europe, Middle East  +44 (0) 330 158 3627|AsiaPac  +61 290 539 330福彩十拿九稳3d预测胆码

 
 
 
 
 

 

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Banking sector
Insurance sector
Financial markets福利彩票字谜画谜
 

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NetReveal platform
Deployment福利彩票字谜画谜
 

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