BAE Systems Applied Intelligence

Company Announcements

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BAE Systems Awarded Prime Position on U.S. Department of Homeland Security IT Services Contract Vehicle

16th January 2014

The U.S. Department of Homeland Security (DHS) has awarded BAE Systems a prime position on the Enterprise Acquisition Gateway for Leading Edge Solutions II (EAGLE II) contract. BAE Systems is one of fifteen primes awarded under the unrestricted track of Functional Category 1 and may compete to provide systems, software, and other IT services and...
BAE Systems Detica wins deal with Canadian National Insurance Crime Services (CANATICS) to provide 5-year managed analytics service to detect suspicious insurance claims
BAE Systems Detica wins deal with Canadian National Insurance Crime Services (CANATICS) to provide 5-year managed analytics service to detect suspicious insurance claims

15th January 2014

BAE Systems Detica today announces that is has closed a strategic deal with Canadian National Insurance Crime Services (CANATICS) to detect suspicious auto insurance claims in Canada. The service, commissioned for a 5-year period, will initially focus on Ontario, with a view to expanding across Canada. CANATICS is a not-for-profit...
BAE Systems Detica wins XCelent Award 2013 for Breadth of Functionality for its Watchlist and Sanctions Solutions
BAE Systems Detica wins XCelent Award 2013 for Breadth of Functionality for its Watchlist and Sanctions Solutions

14th May 2013

BAE Systems Detica today announces further recognition of its industry leading AML (anti-money laundering) compliance offering with the naming of its watchlist filtering and sanctions solutions as winner of leading analyst Celents’s XCelent 2013 Breadth of Functionality award. Effective and efficient monitoring of customer information...
BAE Systems Detica Named Category Leader in the Anti-Money Laundering Solutions 2013 RiskTech Quadrant™ From Chartis Research
BAE Systems Detica Named Category Leader in the Anti-Money Laundering Solutions 2013 RiskTech Quadrant™ From Chartis Research

25th April 2013

BAE Systems Detica today announced that its Detica NetReveal® solution has been positioned a Category Leader in the Anti-Money Laundering Solutions 2013 RiskTech Quadrant1 from Chartis. Anti-money laundering (AML) systems have generated renewed interest recently due to stricter regulation and supervision as well as new technology...
BAE Systems Detica wins Fraud and Financial Crime Software Award 2013 from Operational Risk & Regulation Magazine
BAE Systems Detica wins Fraud and Financial Crime Software Award 2013 from Operational Risk & Regulation Magazine

16th April 2013

BAE Systems Detica today announced that its Detica NetReveal® solution has been named winner of the Fraud and Financial Crime Software Award 2013 by Operational Risk & Regulation magazine. Winners were selected by OpRisk’s editorial staff on the basis of discussions with industry participants. The Operational Risk &...
Home Trust Strengthens Its AML Transaction Monitoring With BAE Systems Detica
Home Trust Strengthens Its AML Transaction Monitoring With BAE Systems Detica

12th March 2013

BAE Systems Detica today announced that Home Trust Company, a wholly owned subsidiary of Home Capital Group Inc. (TSX: HCG) and one of Canada's largest federally regulated trust companies, has selected the Detica NetReveal® risk and compliance solution to enhance the company's anti-money laundering, anti-terrorist financing and...
BAE Systems Detica appoints Paul Henninger as Global Product Director for Detica NetReveal
BAE Systems Detica appoints Paul Henninger as Global Product Director for Detica NetReveal

7th March 2013

BAE Systems Detica has appointed Paul Henninger as global product director for Detica NetReveal®. Paul will be responsible for overall product organisation for Detica NetReveal across the globe. He will focus on the financial crime product strategy, product marketing and pre-sales activity and will be based in London, England. Paul...
BAE Systems Detica awarded a “best-in-class” in two categories in Anti-Money Laundering Technology Analysis
BAE Systems Detica awarded a “best-in-class” in two categories in Anti-Money Laundering Technology Analysis

26th February 2013

Research shows that anti-money laundering (AML) is the top area of focus for compliance executives and leading financial institutions are developing an enterprise strategy for anti-money laundering compliance BAE Systems Detica today announced that its Detica NetReveal® enterprise risk, fraud and compliance solution has been named a...
BAE Systems Detica forecasts top U.S. fraud and compliance trends for 2013
BAE Systems Detica forecasts top U.S. fraud and compliance trends for 2013

31st January 2013

Sophisticated fraudsters and ongoing compliance challenges to define new financial crime environment Detica NetReveal, a business division of BAE Systems Detica, today shared the key market and emerging technology issues poised to shape the US financial crime landscape in 2013. These include: Enhanced focus on the fraudster...
Nationwide Insurance Selects Detica NetReveal Claims Fraud Detection Solution
Nationwide Insurance Selects Detica NetReveal Claims Fraud Detection Solution

6th December 2012

Nationwide Mutual Insurance Company, one of the largest insurance and financial services companies in the United States, and BAE Systems Detica today announced that Nationwide has selected the Detica NetReveal® enterprise fraud detection solution for its P&C (Property and Casualty) business. Claims fraud in the North American...