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

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

1y | BAE Systems Applied Intelligence

Global rise in human trafficking inspires ground-b...

Collaboration to enable better detection of suspicious financial transactions, providing a clearer view of the criminal landscape London, UK – 3...

View article
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

1y | BAE Systems Applied Intelligence

BAE Systems’ cyber security venture secures top-ti...

Strong growth predicted for SOC.OS, whose vision is to re-imagine security operations for stretched IT security teams Following the development and in...

View article
BAE Systems counter-fraud technology adopted by RSA Insurance Ireland
Behavior detection & predictive analytics

BAE Systems counter-fraud technology adopted by RSA Insurance Ireland

2y | By robert harris, Product Marketing Manager

BAE Systems counter-fraud technology adopted by RS...

BAE Systems and RSA Insurance Ireland have announced a partnership to implement the NetReveal Insurance Fraud technology solution to detect insurance ...

View article
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

2y | BAE Systems Applied Intelligence

BAE Systems wins Chartis RiskTech100® 2020 “Financ...

BAE Systems is this years’ winner of the “Financial Crime – Enterprise Fraud” category in the RiskTech100® 2020 rankings b...

View article
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

4y | BAE Systems Applied Intelligence

The Invisible Network: BAE Systems Reveals the Com...

Leading defence and security organisation, BAE Systems has set out six criminal types responsible for money laundering around the world, to help globa...

View article
BAE Systems’ Future Programmes & Services achieves Investor in Innovations standard
Infrastructure/architecture

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

5y | BAE Systems Applied Intelligence

BAE Systems’ Future Programmes & Services achieves...

The Future Programmes & Services (FP&S) arm of BAE Systems’ Military Air and Information business has successfully been awarded Investor...

View article
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

6y | BAE Systems Applied Intelligence

BAE Systems’ NetReveal AML Solution Recognized by ...

Awarded Analyst Honors in 2015 for AML Prevention Product Suite  BAE Systems today announced that its NetReveal® financial crime and complian...

View article
BAE Systems Applied Intelligence Reveals Top Five Predictions for 2015
Behavior detection & predictive analytics

BAE Systems Applied Intelligence Reveals Top Five Predictions for 2015

7y | BAE Systems Applied Intelligence

BAE Systems Applied Intelligence Reveals Top Five ...

Based on its work this year in the fields of cyber security and financial crime, BAE Systems Applied Intelligence believes the following will be the t...

View article
BAE Systems acquires commercial cyber service provider SilverSky
Infrastructure/architecture

BAE Systems acquires commercial cyber service provider SilverSky

7y | BAE Systems Applied Intelligence

BAE Systems acquires commercial cyber service prov...

BAE Systems announces it has entered into a definitive agreement to acquire Perimeter Internetworking Corp., which trades as SilverSky, a commercial c...

View article
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

7y | BAE Systems Applied Intelligence

BAE Systems Applied Intelligence joins the British...

Organisations will work together to counter the threat to the banking industry  BAE Systems Applied Intelligence is announcing today that it has ...

View article
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

8y | BAE Systems Applied Intelligence

BAE Systems Awarded Prime Position on U.S. Departm...

The U.S. Department of Homeland Security (DHS) has awarded BAE Systems a prime position on the Enterprise Acquisition Gateway for Leading Edge Solutio...

View article
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

8y | BAE Systems Applied Intelligence

BAE Systems Detica wins deal with Canadian Nationa...

BAE Systems Detica today announces that is has closed a strategic deal with Canadian National Insurance Crime Services (CANATICS) to detect suspicious...

View article
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

8y | BAE Systems Applied Intelligence

BAE Systems Detica wins XCelent Award 2013 for Bre...

BAE Systems Detica today announces further recognition of its industry leading AML (anti-money laundering) compliance offering with the naming of its ...

View article
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

8y | BAE Systems Applied Intelligence

BAE Systems Detica Named Category Leader in the An...

BAE Systems Detica today announced that its Detica NetReveal® solution has been positioned a Category Leader in the Anti-Money Laundering Solution...

View article
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

8y | BAE Systems Applied Intelligence

BAE Systems Detica wins Fraud and Financial Crime ...

BAE Systems Detica today announced that its Detica NetReveal® solution has been named winner of the Fraud and Financial Crime Software Award 2013 ...

View article
Home Trust Strengthens Its AML Transaction Monitoring With BAE Systems Detica
Banking

Home Trust Strengthens Its AML Transaction Monitoring With BAE Systems Detica

9y | BAE Systems Applied Intelligence

Home Trust Strengthens Its AML Transaction Monitor...

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 la...

View article
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

9y | BAE Systems Applied Intelligence

BAE Systems Detica appoints Paul Henninger as Glob...

BAE Systems Detica has appointed Paul Henninger as global product director for Detica NetReveal®. Paul will be responsible for overall product or...

View article
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

9y | BAE Systems Applied Intelligence

BAE Systems Detica awarded a “best-in-class” in tw...

Research shows that anti-money laundering (AML) is the top area of focus for compliance executives and leading financial institutions are developing a...

View article
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

9y | BAE Systems Applied Intelligence

BAE Systems Detica forecasts top U.S. fraud and co...

Sophisticated fraudsters and ongoing compliance challenges to define new financial crime environment Detica NetReveal, a business division of BAE Sy...

View article
Nationwide Insurance Selects Detica NetReveal Claims Fraud Detection Solution
Behavior detection & predictive analytics

Nationwide Insurance Selects Detica NetReveal Claims Fraud Detection Solution

9y | BAE Systems Applied Intelligence

Nationwide Insurance Selects Detica NetReveal Clai...

Nationwide Mutual Insurance Company, one of the largest insurance and financial services companies in the United States, and BAE Systems Detica today ...

View article
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

9y | BAE Systems Applied Intelligence

Detica NetReveal Named Leading Provider of Financi...

BAE Systems Detica today announced that its Detica NetReveal® solution has been named winner of the Financial Crime category of the Chartis Resear...

View article
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

9y | BAE Systems Applied Intelligence

Bank of the West signs up for Detica NetReveal fra...

Detica NetReveal, a business division of BAE Systems Detica, has announced that Bank of the West, a subsidiary of BNP Paribas, has signed up to use th...

View article
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

9y | BAE Systems Applied Intelligence

The Commonwealth of Massachusetts selects Detica N...

Detica NetReveal, a business division of BAE Systems Detica, has been selected by the Commonwealth of Massachusetts’ Executive Office of Health ...

View article
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

11y | BAE Systems Applied Intelligence

Norkom advises financial institutions to enhance d...

Norkom fraud expert, Dena Hamilton, recommends investment in payment fraud management solutions, as new research reveals the availability of increased...

View article
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

11y | BAE Systems Applied Intelligence

Financial crime management a key focus for senior ...

New research from Norkom reveals that anti-money laundering, internal fraud and payment fraud top the list of concerns for senior management in 2011, ...

View article
Norkom reports strong EBITDA growth and continued increase in revenues
Risk management

Norkom reports strong EBITDA growth and continued increase in revenues

11y | BAE Systems Applied Intelligence

Norkom reports strong EBITDA growth and continued ...

Norkom Technologies, the leading provider of financial crime and compliance software solutions to the global financial services industry, has today an...

View article
Norkom signs Daiwa Capital Markets Singapore, strengthening Asian market presence
Risk management

Norkom signs Daiwa Capital Markets Singapore, strengthening Asian market presence

12y | BAE Systems Applied Intelligence

Norkom signs Daiwa Capital Markets Singapore, stre...

Norkom Technologies has today announced that it has signed a deal with Daiwa Capital Markets Singapore Limited, a leading global investment bank, bols...

View article
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

12y | BAE Systems Applied Intelligence

Norkom corners the Nordic financial crime and comp...

Norkom Technologies has announced that Svenska Handelsbanken, one of the largest banks in Sweden and the wider Nordic region, has selected its Anti-Mo...

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

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

12y | BAE Systems Applied Intelligence

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

Norkom Technologies has been voted the world’s No.1 provider of anti-fraud solutions for the second time in the annual compliance software survey by t...

View article
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

12y | BAE Systems Applied Intelligence

Banque Populaire announces ‘go-live’ with Norkom’s...

Banque Populaire, France’s leading co-operative bank, has successfully implemented anti-money laundering (AML) solutions from Norkom Technologies, red...

View article
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

12y | BAE Systems Applied Intelligence

Norkom’s Financial Crime Management Solution ranke...

A new report by leading analyst, Chartis Research, ranks Norkom as the current leader in the financial crime risk management technology sector. The r...

View article
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

12y | BAE Systems Applied Intelligence

Norkom Technologies wins first deal in the Kingdom...

Norkom Technologies has today announced that it has signed a deal with NCB Capital (NCBC), marking its entry into the Kingdom of Saudi Arabia and supp...

View article
Norkom Appoints Cyndi Eggers Principal Consultant for Fraud and Compliance Solutions
Risk management

Norkom Appoints Cyndi Eggers Principal Consultant for Fraud and Compliance Solutions

13y | BAE Systems Applied Intelligence

Norkom Appoints Cyndi Eggers Principal Consultant ...

Norkom Technologies, an award-winning provider of financial crime and compliance solutions, today announced the appointment of Cyndi Eggers as Princip...

View article
Standard Chartered China launched Anti-Money Laundering solutions from Norkom Technologies
Risk management

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

13y | BAE Systems Applied Intelligence

Standard Chartered China launched Anti-Money Laund...

Standard Chartered Bank (China) Limited (“Standard Chartered China”) recently announced that it has officially launched the Anti-Money Laundering (AML...

View article
Norkom enters Korean financial crime and compliance market with Woori Bank
Risk management

Norkom enters Korean financial crime and compliance market with Woori Bank

13y | BAE Systems Applied Intelligence

Norkom enters Korean financial crime and complianc...

Norkom Technologies, the leading provider of financial crime and compliance software solutions for global financial institutions, has announced its ma...

View article
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

13y | BAE Systems Applied Intelligence

The Co-operative Financial Services Selects Norkom...

The Co-operative Financial Services (CFS), part of The Co-operative Group, the world’s largest consumer co-operative, has selected Norkom Technologies...

View article
Effective Fraud Management: A webcast by Norkom, featuring Gartner
Banking

Effective Fraud Management: A webcast by Norkom, featuring Gartner

13y | BAE Systems Applied Intelligence

Effective Fraud Management: A webcast by Norkom, f...

Avivah Litan, research vice president at Gartner, Inc., and David Dixon, managing director of global solutions at Norkom, offer expert commentary and ...

View article
Top European Banking Group chooses Norkom Technologies
Banking

Top European Banking Group chooses Norkom Technologies

13y | BAE Systems Applied Intelligence

Top European Banking Group chooses Norkom Technolo...

Norkom Technologies has announced that Banco Santander, one of the world’s top 10 banks and the largest bank in the euro zone, has selected its AML So...

View article
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

13y | BAE Systems Applied Intelligence

Norkom Technologies Joins Ranks of World’s Top Hun...

Norkom Technologies, the leading provider of financial crime and compliance software, today announced that strong revenue growth and expanding market ...

View article
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

13y | BAE Systems Applied Intelligence

Leading Analyst Firm Rates Norkom’s Solutions for ...

Norkom Technologies today announced that Gartner, Inc. has rated Norkom’s Enterprise Fraud Management (EFM) capabilities “Excellent” in its August 200...

View article
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

13y | BAE Systems Applied Intelligence

Nordea Group selects Norkom to achieve compliance ...

Norkom Technologies has today announced that Nordea Group, the leading financial services group in the Nordic and Baltic Sea area with over 10 million...

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

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

13y | BAE Systems Applied Intelligence

Financial institutions must accelerate watch list ...

Whitepaper outlines strategies to improve monitoring of watch lists of suspects and politically exposed persons (PEPs) Recent research conducted by No...

View article
Norkom Featured in New Film from British Bankers' Association
Banking

Norkom Featured in New Film from British Bankers' Association

13y | BAE Systems Applied Intelligence

Norkom Featured in New Film from British Bankers' ...

Norkom Technologies has outlined a battle plan for the fight against financial crime in an Independent Television News (ITN) film commissioned by the ...

View article
Liam Davis appointed Chief Financial Officer as Norkom announces record revenues
Asset management

Liam Davis appointed Chief Financial Officer as Norkom announces record revenues

13y | BAE Systems Applied Intelligence

Liam Davis appointed Chief Financial Officer as No...

Norkom Technologies has announced the appointment of Liam Davis to its Board of Directors in the capacity of Chief Financial Officer at the launch of ...

View article