By navigating around this site you consent to cookies being stored on your machine Accept Edit your cookie settings Home Site Map APPLIED INTELLIGENCE Solutions Banking Compliance Anti Money Laundering (AML) CDD/KYC FATCA FinCEN SAR reporting Sanctions and PEP screening Transaction filtering Banking Fraud Application fraud Card fraud First-party fraud Insider and collusive fraud Payments fraud Trade finance fraud Insurance Compliance Anti Money Laundering (AML) CDD/KYC FATCA Sanctions and PEP screening Insurance Fraud General insurance (P&C) Healthcare Insurance (Government) Life and pensions Government Solutions Defence FIUs Healthcare Insurance Intelligence led law enforcement National security Tax and Benefits Capital Markets FATCA Rogue trading/operational risk Sanctions and PEP screening All-Industry Solutions Enterprise investigation management NetReveal onDemand Cyber Threat Solutions CyberReveal Industries Financial Services Banking Capital Markets Insurance Government Defence FIUs Healthcare Insurance Law enforcement National security Tax and Benefits Telecoms Technology Detection Analysis Investigation Services Support Training Knowledge centre Compliance Collateral News Articles Videos Webinars Fraud Collateral News Articles Videos Webinars General Collateral News Articles Videos Webinars News Events Contact us About us Our BAE Systems Detica business is now known as BAE Systems Applied Intelligence. Repositioning as BAE Systems Applied Intelligence reflects how we respond to the new opportunities and risks that the ever more connected world presents to organisations, whilst continuing to provide the high quality of service and innovation associated with the Detica and BAE Systems brands. We will continue to focus on protecting and enhancing clients’ critical operations and assets using intelligence-grade security and large-scale data exploitation and analytics. The combination of the BAE Systems brand and the capabilities within the Applied Intelligence division clearly positions us as the leading provider of protection in both the physical and virtual worlds, where the convergence of real world and online threats is putting nation states’ Critical National Infrastructure (CNI) at ever greater risk from increasingly sophisticated attacks. Added to the growing synergy and convergence between cyber crime and financial crime - as demonstrated in the recent high-profile cyber-enabled fraud against US retailers - these rapidly evolving threats require both government and commercial organisations to adopt new, more intelligent approaches to protection and security. BAE Systems NetReveal® provides risk, fraud and compliance solutions to financial services and government clients across the globe. Our suite of solutions combines predictive analytics with advanced social network analysis to identify suspicious behaviours more accurately than other solutions. Banking Fraud and Compliance Detect, prevent and monitor risk, fraud and non-compliance faster and earlier than many other current approaches. Learn more Insurance Fraud Reduce exposure to organised and opportunitistic fraud and improve customer service across all lines of business. Learn more Government Target fraud, criminal behaviour and non compliance, and improve detection and disruption of organised crime. Learn more Latest Awards In the Anti-Money Laundering Solutions 2013 report In the Enterprise Fraud Management Solutions for Financial Services 2013 In the Enterprise Fraud Management Solutions for Financial Services 2013 For breadth of functionality in watchlist filtering and sanctions BAE Systems Detica wins XCelent Award 2013 for Breadth of Functionality for its Watchlist and Sanctions Solutions Detica NetReveal named Category Leader Anti-Money Laundering solutions In the Chartis AML RiskTech Quadrant 2013 Detica NetReveal wins fraud and financial crime software award From Operational Risk & Regulation Home Trust strengthens its AML transaction monitoring With Detica NetReveal BAE Systems Detica appoints Paul Henninger as Global Product Director Commerzbank selects Detica NetReveal To enhance the bank's control monitoring Aite Report - AML and Fraud: So Happy Together? Best practices from organisations that are merging their compliance and fraud fuctions. Aite - First-Party Fraud: The Global Battle Against Diabolical Charge-Offs Examining the impact of first-party fraud on FIs. OVUM - Guide to Anti-Financial Crime Solutions in Retail Banking Ovum recommends Detica NetReveal as 'Shortlist', the highest category in its recent report. Celent - Evaluating the Enterprise-Wide Compliance Vendors "Detica NetReveal is at the forefront of innovative technology with its unique social network analytics." Neil Katkov, Senior VP, Celent Evolution of Customer Due Diligence CEB TowerGroup analyst, Andy Schmidt joins us to discuss the Evolution of Customer Due Diligence Cyber Security Cyber Security Subject Matter Experts from BAE Systems Detica discuss the application of behavioral analytics in combatting cyber attacks Insurance Fraud: prevention and detection Chartis Research and Royal Bank of Canada (Insurance) / Insurance Fraud Group Payments Fraud in the Global landscape Aite Group, SunTrust Bank and Detica NetReveal First-Party fraud: Addressing diabolical charge-offs Aite Group and Detica NetReveal The changing CDD Landscape: What should a KYC/CDD program look like? Ken Bryant, Managing Director Bryant & Associates SOLUTIONS Banking Compliance Banking Fraud Insurance Compliance Insurance Fraud Government Solutions Capital Markets All-Industry Solutions Cyber Threat Solutions INDUSTRIES Financial Services Government Telecoms TECHNOLOGY Detection Analysis Investigation SERVICES Support Training SITE TERMS Privacy Policy Terms and Conditions Statutory Information Cookies and IP addresses Edit cookie settings Connect with us RSS Twitter Google Plus Linked In Facebook © BAE Systems plc 2014. All Rights Reserved. BAE SYSTEMS, APPLIED INTELLIGENCE and NETREVEAL are registered trade marks of BAE Systems plc. BAE Systems Applied Intelligence is a trading name of BAE Systems Applied Intelligence Limited registered in England (No.1337451) with its registered office at Surrey Research Park, Guildford, England, GU2 7YP.