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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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
Detica NetReveal® Analyzer
Where rapid analysis of significant volumes of unstructured or semi-structured documents is required, Detica NetReveal® Analyzer combines enterprise-wide search with advanced content analytics to deliver intelligence based on the relationship between discreet pieces of information. The key... Read more
AML and Compliance
Anti-money laundering (AML) and compliance model Increased awareness and concerns regarding terrorist and criminal financing are resulting in more stringent financial regulations. Maintaining compliance to these constantly evolving regulations across multiple territories and lines of business is... Read more