Products by BAE Systems Applied Intelligence

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  • 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
  • CDD/ KYC

    Norkom’s Customer Due Diligence (CDD) / Know Your Customer (KYC) solution offers a complete, enterprise-wide approach to managing your CDD / KYC requirements – from initial on-boarding to ongoing due diligence. You can reduce the total cost of IT ownership while minimising risk throughout the... Read More
  • 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
  • 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
  • General Insurance

    Insurers are increasingly being targeted by criminals because they are high-return, low-risk targets. Although many insurers are using rules based targeting systems, these traditionally can only monitor situations that are already known to occur. The Detica NetReveal® general insurance... 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
  • Life and Pensions

    The Life and Pensions industry is undergoing a radical change. Driven by the needs of customers and suppliers, most Life and Pensions providers are looking to adapt quickly and flexibly while still complying with the spirit and the detail of highly complex financial regulations. Protecting... Read More
  • Multi-channel fraud

    The Detica NetReveal® (formerly Norkom) multi-channel fraud solution enables financial institutions to manage fraud effectively across the entire organization, irrespective of product or delivery channel. With the ability to process large volumes of information in real-time, Detica NetReveal®... Read More
  • Sanctions, PEP & 314(a)

    Detica NetReveal® is a major provider of solutions for sanctions and Politically Exposed Persons (PEP) screening, with over one billion financial relationships being screened globally each day. The Detica NetReveal® (formerly Norkom) solution enables financial institutions to comply with major... Read More
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