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BAE Systems Applied Intelligence

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260 Frankin Street
Boston, MA 02110
About BAE Systems Applied Intelligence
  • Detica NetReveal® is a leading provider of enterprise risk, fraud and compliance solutions to the global financial services industry. Its unprecedented, market-leading solutions provide a holistic ‘single customer view’ and then combines entity and social network analytics with deep domain expertise. This approach provides an end-to-end enterprise perspective of financial crime and risk for the detection, prevention and monitoring of risk, fraud and non-compliance in real-time and batch. By knowing your customer, what kind of business they transact and who they know, Detica NetReveal® can identify unusual and suspicious behaviours faster and earlier than any other current approaches.

    With over 100 clients across four continents, including six of the world’s current top 10 financial institutions, Detica NetReveal® has established a proven track record of reducing financial losses, protecting users’ reputations and improving operational efficiencies. Detica NetReveal® is a business division of BAE Systems Detica. In 2011, BAE Systems acquired Norkom Technologies and merged it with Detica NetReveal®.
Competitors of BAE Systems Applied Intelligence
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  • IDology, Inc.

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Products by BAE Systems Applied Intelligence
  • Detica NetReveal®

    The Detica NetReveal® enterprise fraud risk and compliance management platform includes proven models to combat and prevent insurance fraud. The solution enables insurers to reduce their exposure to organised and opportunistic fraud and improve customer service across all lines of business.... Read more
  • Enterprise investigation management

    Financial crime investigators face the challenge of dealing with an increasing volume of alerts generated by a wide range of compliance and fraud systems. This wide range of systems can fail to address the organised nature of financial crime as they do not present a complete picture to the... Read more
  • Insider and collusive fraud

    Although situations such as cyber attacks and phishing are often seen as the most common threats to banks, insider fraud still remains one of the greatest points of vulnerability for many organisations. Working extensively across financial and government institutions, Detica NetReveal® has... Read more