BAE Systems Applied Intelligence

We help nations, governments and businesses around the world defend themselves against cyber and financial crime, reduce their risk in the connected world, comply with regulation and transform their operations.

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Unauthorised Trading and Insider Fraud Prevention

5th December 2019

NetReveal® Unauthorised Trading and Insider Fraud solutions help minimise financial loss, protect customers and identify employee misconduct, collusion, and theft.
Combating Payments Fraud? Strike the Right Balance

3rd December 2019

Striking the right balance between reducing fraud rates and maintaining an easy, frictionless experience for genuine customers is a constant challenge for banks under Open Banking and PSD2. The growth of real-time payments and open banking initiatives globally, whilst good for consumers, is causing many to rethink the best way to mitigate fraud.
The Coalition Against Insurance Fraud - Matthew Smith

29th November 2019

We gathered together fraud experts from around the world in Barcelona recently to compare approaches and discuss how closer cooperation could help insurance fraud teams around the world. In the first of a series of podcasts with some of the attendees, hear from Matthew Smith, Director of Government Affairs and General Counsel for the Coalition...
PSD2 SCA: Strong Criminal Apprehension

26th November 2019

A Fraud Implications infopaper. How is Open Banking and PSD2 changing criminal, merchant and customer behaviour? Fraudsters thrive in disjointed, siloed environments, and Strong Customer Authentication (SCA) plays a pivotal role in confounding their efforts. Yet it has also caused member states last-minute jitters as they move to implement the...
Case Study: Tackling Fraud at a Leading Insurer

25th November 2019

How Hastings Direct integrated a number of data sources from aggregators, device partners and source systems to properly understand where risk and collusive behaviours exist with first-parties and third-parties.
Testing a Bank's Defences Against a Cyber Heist

22nd November 2019

What happened when a major bank tested how their security would respond to a cyber heist attempt – and how our ethical hackers were able to get total, undetected control of the bank’s network and operations. The result? A thorough understanding of the bank’s vulnerability and prioritised actions to close the security holes.
The UK’s battle against insurance fraud - a detective's view

18th November 2019

John Beadle has spent decades working with insurers, law enforcement and the UK government to tackle and defeat insurance fraud. A former New Scotland Yard detective, he’s been a pivotal figure in the creation of the General Insurance Council and the Insurance Fraud Council, and Head of Fraud at Royal Sun Alliance. Hear John’s observations on...
Trade Based Money Laundering - Part 1

13th November 2019

There's a type of money laundering that banks struggle to identify - and it's massive. Anton Moiseienko, Research Fellow at the Royal United Services Institute's Centre for Financial Crime and Security Studies, and Jon Draper, New Ventures Product Lead at BAE Systems Applied Intelligence talk to host Ben Tudor about a second front in the battle...
Advanced analytics to improve financial crime model detection: Video case study

4th November 2019

Cutting AML false positives without serious disruption to live financial compliance systems.
The 5th AML Directive (5AMLD)

31st October 2019

The latest round in the EU’s struggle against money laundering places further obligations on banks to protect society from criminal predation while EU nations race to bring the Directive into law. Find out how to exceed expectations.