BAE Systems Applied Intelligence

BAE Systems Applied Intelligence delivers solutions that help clients to protect and enhance their critical assets in the connected world, managing risk in the physical and digital domains.

Is this your company?

Email: learn@baesystems.com

Phone: +44 (0) 1483 816000

Web: https://www.baesystems.com/en/cybersecurity/home

products

• NetReveal Anti-Money Laundering Solution
  End-to-end AML compliance solution with customer risk assessment, transaction monitoring, alert and case management, and regulatory reporting. Includes entity resolution and network analytics to detect complex criminal networks.
  
• BAE NetReveal for Insurance Fraud
  End-to-end fraud detection and investigation solution that uses advanced analytics and machine learning to identify potentially fraudulent insurance claims. Features include network analysis to detect fraud rings, real-time risk scoring, investigative tools, and case management capabilities.
  
• NetReveal Payment Fraud Solution
  Advanced fraud detection for corporate treasury operations, real-time monitoring of payment transactions, behavioral analytics, machine learning for fraud pattern detection, case management, and risk scoring.