Email Contact Phone Company Visit Website

Boston MA Office

265 Franklin Street, Floor 5
Boston
MA
US

Guildford Office Office

Waterside House Surrey Research Park Surrey
Guildford
Surrey
GB

London Office Office

Blue Fin Building 110 Southwark Street London
London
United Kingdom
GB

Dublin Office Office

Dundrum Town Centre Block 4 Sandyford Road Ireland
Dublin
Dundrum
IE

Canada Office Office

2nd Floor, 154 University Avenue Toronto Ontario M5H 3Y9 Canada
Toronto
Ontario
CA

Melbourne Office Office

Level 26, North Tower 459 Collins Street Melbourne VIC 3000 Australia
Melbourne
AU

Sydney Office Office

Level 12 20 Bridge Street Sydney NSW 2000 Australia
Sydney
AU

Kuala Lumpur Office Office

Level 28, Menara Binjai 2 Jalan Binjai Kuala Lumpur 50450 Malaysia
Kuala Lumpur
MY

Singapore Office Office

Unit No. #42-01 Office Tower 1 One Raffles Place 048616 Singapore
Singapore
SG

Dubai Office Office

Office 905 Arjaan Office Tower PO Box 500523 Dubai Media City United Arab Emirates
Dubai
AE

Gloucester Office Office

1270 Lansdowne Court Gloucester Business Park Gloucester GL3 4AB
Gloucester
GB

Leeds Office Office

Avalon House, Savannah Way Leeds Valley Park Leeds LS10 1AB United Kingdom
Leeds
GB

Poland Office Office

Malta Office Park ul. Abpa A. Baraniaka 88 Poznan 61-131 Poland
Poznan
PL

McLean Office Office

1676 International Drive, Suite 1000, McLean, VA 22102
McLean
VA
US

Telephone

02078124239

Contact

Sital Shah
[email protected]
Back to all BAE Systems Applied Intelligence announcements

BAE Systems wins Chartis RiskTech100® 2020 “Financial Crime – Enterprise Fraud” Category Award

BAE Systems is this years’ winner of the “Financial Crime – Enterprise Fraud” category in the RiskTech100® 2020 rankings by Chartis, a leading provider of research and analysis on the global market for risk technology and part of Infopro Digital.

Now in its fourteenth year, the RiskTech100® is a comprehensive independent study of the world’s major players in risk and compliance technology.

To tackle enterprise fraud, BAE Systems’ NetReveal fraud prevention solution combines machine learning and advanced profiling with integrated big data capabilities, entity-based risk evaluation, and a real-time detection engine. The result is a proven reduction in false positives, a fraud team concentrated on the critical risks and an organisation who can focus on its customers.

Lukayn Hunsicker, BAE Systems Global Head of Banking Fraud Solutions explained: “Financial institutions have access to vast amounts of data – what they need is a solution which can distil this into accurate, manageable and real-time intelligence while ingesting inputs from disparate systems.

“Effective fraud detection requires a solution which provides a flexible, user centric and holistic view of risk while taking a progressive approach to digital transformation in financial services. Our customers’ needs have been the driving force behind our investment into NetReveal and we are very proud to receive this recognition of success from Chartis.”

Find out more: https://www.baesystems.com/en/cybersecurity/feature/banking-insights

About BAE Systems
At BAE Systems Applied Intelligence, we help nations, governments and businesses around the world defend themselves against fraud and cybercrime, reduce their risk in the connected world, comply with regulation, and transform their operations. To find out more about our solutions at www.baesystems.com/insurancefraud and sign up for our insurance insights www.baesystems.com/insuranceinsights