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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]
Global rise in human trafficking inspires ground-breaking technology trial for banks
Banking

Global rise in human trafficking inspires ground-breaking technology trial for banks

2y | BAE Systems Applied Intelligence
BAE Systems’ cyber security venture secures top-tier investment for launch as new business
Banking

BAE Systems’ cyber security venture secures top-tier investment for launch as new business

2y | BAE Systems Applied Intelligence
BAE Systems counter-fraud technology adopted by RSA Insurance Ireland
Behavior detection & predictive analytics

BAE Systems counter-fraud technology adopted by RSA Insurance Ireland

3y | By robert harris, Product Marketing Manager
BAE Systems wins Chartis RiskTech100® 2020 “Financial Crime – Enterprise Fraud” Category Award
Behavior detection & predictive analytics

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

3y | BAE Systems Applied Intelligence
The Invisible Network: BAE Systems Reveals the Common Characters Involved in Money Laundering
Payments

The Invisible Network: BAE Systems Reveals the Common Characters Involved in Money Laundering

5y | BAE Systems Applied Intelligence
BAE Systems’ Future Programmes & Services achieves Investor in Innovations standard
Infrastructure/architecture

BAE Systems’ Future Programmes & Services achieves Investor in Innovations standard

6y | BAE Systems Applied Intelligence
BAE Systems’ NetReveal AML Solution Recognized by Aite Group for Link Analysis and Visualization Capabilities
Banking

BAE Systems’ NetReveal AML Solution Recognized by Aite Group for Link Analysis and Visualization Capabilities

7y | BAE Systems Applied Intelligence
BAE Systems Applied Intelligence Reveals Top Five Predictions for 2015
Behavior detection & predictive analytics

BAE Systems Applied Intelligence Reveals Top Five Predictions for 2015

8y | BAE Systems Applied Intelligence
BAE Systems acquires commercial cyber service provider SilverSky
Infrastructure/architecture

BAE Systems acquires commercial cyber service provider SilverSky

8y | BAE Systems Applied Intelligence
BAE Systems Applied Intelligence joins the British Bankers’ Association to help fight digital crime
Banking

BAE Systems Applied Intelligence joins the British Bankers’ Association to help fight digital crime

8y | BAE Systems Applied Intelligence
BAE Systems Awarded Prime Position on U.S. Department of Homeland Security IT Services Contract Vehicle
Behavior detection & predictive analytics

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

9y | BAE Systems Applied Intelligence
BAE Systems Detica wins deal with Canadian National Insurance Crime Services (CANATICS) to provide 5-year managed analytics service to detect suspicious insurance claims
Behavior detection & predictive analytics

BAE Systems Detica wins deal with Canadian National Insurance Crime Services (CANATICS) to provide 5-year managed analytics service to detect suspicious insurance claims

9y | BAE Systems Applied Intelligence
BAE Systems Detica wins XCelent Award 2013 for Breadth of Functionality for its Watchlist and Sanctions Solutions
Behavior detection & predictive analytics

BAE Systems Detica wins XCelent Award 2013 for Breadth of Functionality for its Watchlist and Sanctions Solutions

9y | BAE Systems Applied Intelligence
BAE Systems Detica Named Category Leader in the Anti-Money Laundering Solutions 2013 RiskTech Quadrant™ From Chartis Research
Behavior detection & predictive analytics

BAE Systems Detica Named Category Leader in the Anti-Money Laundering Solutions 2013 RiskTech Quadrant™ From Chartis Research

9y | BAE Systems Applied Intelligence
BAE Systems Detica wins Fraud and Financial Crime Software Award 2013 from Operational Risk & Regulation Magazine
Insurance

BAE Systems Detica wins Fraud and Financial Crime Software Award 2013 from Operational Risk & Regulation Magazine

10y | BAE Systems Applied Intelligence
Home Trust Strengthens Its AML Transaction Monitoring With BAE Systems Detica
Banking

Home Trust Strengthens Its AML Transaction Monitoring With BAE Systems Detica

10y | BAE Systems Applied Intelligence
BAE Systems Detica appoints Paul Henninger as Global Product Director for Detica NetReveal
Behavior detection & predictive analytics

BAE Systems Detica appoints Paul Henninger as Global Product Director for Detica NetReveal

10y | BAE Systems Applied Intelligence
BAE Systems Detica awarded a “best-in-class” in two categories in Anti-Money Laundering Technology Analysis
Banking

BAE Systems Detica awarded a “best-in-class” in two categories in Anti-Money Laundering Technology Analysis

10y | BAE Systems Applied Intelligence
BAE Systems Detica forecasts top U.S. fraud and compliance trends for 2013
Behavior detection & predictive analytics

BAE Systems Detica forecasts top U.S. fraud and compliance trends for 2013

10y | BAE Systems Applied Intelligence
Nationwide Insurance Selects Detica NetReveal Claims Fraud Detection Solution
Behavior detection & predictive analytics

Nationwide Insurance Selects Detica NetReveal Claims Fraud Detection Solution

10y | BAE Systems Applied Intelligence
Detica NetReveal Named Leading Provider of Financial Crime Solutions in RiskTech100 2012 Report
Behavior detection & predictive analytics

Detica NetReveal Named Leading Provider of Financial Crime Solutions in RiskTech100 2012 Report

10y | BAE Systems Applied Intelligence
Bank of the West signs up for Detica NetReveal fraud prevention solution
Banking

Bank of the West signs up for Detica NetReveal fraud prevention solution

10y | BAE Systems Applied Intelligence
The Commonwealth of Massachusetts selects Detica NetReveal to fight Medicaid fraud and abuse
Banking

The Commonwealth of Massachusetts selects Detica NetReveal to fight Medicaid fraud and abuse

10y | BAE Systems Applied Intelligence
Norkom advises financial institutions to enhance defenses against spiraling payments fraud, a top concern for senior management
Banking

Norkom advises financial institutions to enhance defenses against spiraling payments fraud, a top concern for senior management

12y | BAE Systems Applied Intelligence
Financial crime management a key focus for senior management in 2011, as financial institutions catch-up with innovating criminals
Banking

Financial crime management a key focus for senior management in 2011, as financial institutions catch-up with innovating criminals

12y | BAE Systems Applied Intelligence
Norkom reports strong EBITDA growth and continued increase in revenues
Risk management

Norkom reports strong EBITDA growth and continued increase in revenues

12y | BAE Systems Applied Intelligence
Norkom signs Daiwa Capital Markets Singapore, strengthening Asian market presence
Risk management

Norkom signs Daiwa Capital Markets Singapore, strengthening Asian market presence

13y | BAE Systems Applied Intelligence
Norkom corners the Nordic financial crime and compliance market in latest deal with leading Swedish financial institution
Banking

Norkom corners the Nordic financial crime and compliance market in latest deal with leading Swedish financial institution

13y | BAE Systems Applied Intelligence
Norkom’s Anti-Fraud Solution voted No. 1 in Global Marketplace
Banking

Norkom’s Anti-Fraud Solution voted No. 1 in Global Marketplace

13y | BAE Systems Applied Intelligence
Banque Populaire announces ‘go-live’ with Norkom’s anti-money laundering solutions
Banking

Banque Populaire announces ‘go-live’ with Norkom’s anti-money laundering solutions

13y | BAE Systems Applied Intelligence
Norkom’s Financial Crime Management Solution ranked No. 1 in the marketplace, says Chartis
Banking

Norkom’s Financial Crime Management Solution ranked No. 1 in the marketplace, says Chartis

13y | BAE Systems Applied Intelligence
Norkom Technologies wins first deal in the Kingdom of Saudi Arabia with NCB Capital
Risk management

Norkom Technologies wins first deal in the Kingdom of Saudi Arabia with NCB Capital

13y | BAE Systems Applied Intelligence
Norkom Appoints Cyndi Eggers Principal Consultant for Fraud and Compliance Solutions
Risk management

Norkom Appoints Cyndi Eggers Principal Consultant for Fraud and Compliance Solutions

14y | BAE Systems Applied Intelligence
Standard Chartered China launched Anti-Money Laundering solutions from Norkom Technologies
Risk management

Standard Chartered China launched Anti-Money Laundering solutions from Norkom Technologies

14y | BAE Systems Applied Intelligence
Norkom enters Korean financial crime and compliance market with Woori Bank
Risk management

Norkom enters Korean financial crime and compliance market with Woori Bank

14y | BAE Systems Applied Intelligence
The Co-operative Financial Services Selects Norkom’s Multi-Channel Fraud Solution to Enhance its Financial Crime Management
Banking

The Co-operative Financial Services Selects Norkom’s Multi-Channel Fraud Solution to Enhance its Financial Crime Management

14y | BAE Systems Applied Intelligence
Effective Fraud Management: A webcast by Norkom, featuring Gartner
Banking

Effective Fraud Management: A webcast by Norkom, featuring Gartner

14y | BAE Systems Applied Intelligence
Top European Banking Group chooses Norkom Technologies
Banking

Top European Banking Group chooses Norkom Technologies

14y | BAE Systems Applied Intelligence
Norkom Technologies Joins Ranks of World’s Top Hundred Providers of Financial Technology
Banking

Norkom Technologies Joins Ranks of World’s Top Hundred Providers of Financial Technology

14y | BAE Systems Applied Intelligence
Leading Analyst Firm Rates Norkom’s Solutions for Enterprise Fraud Management ‘Excellent’ in New Research Report
Asset management

Leading Analyst Firm Rates Norkom’s Solutions for Enterprise Fraud Management ‘Excellent’ in New Research Report

14y | BAE Systems Applied Intelligence
Nordea Group selects Norkom to achieve compliance and enhance its defences against financial crime
Risk management

Nordea Group selects Norkom to achieve compliance and enhance its defences against financial crime

14y | BAE Systems Applied Intelligence
Financial institutions must accelerate watch list management processes, says Norkom Technologies
Banking

Financial institutions must accelerate watch list management processes, says Norkom Technologies

14y | BAE Systems Applied Intelligence
Norkom Featured in New Film from British Bankers' Association
Banking

Norkom Featured in New Film from British Bankers' Association

14y | BAE Systems Applied Intelligence
Liam Davis appointed Chief Financial Officer as Norkom announces record revenues
Asset management

Liam Davis appointed Chief Financial Officer as Norkom announces record revenues

14y | BAE Systems Applied Intelligence