BAE Systems - News, Articles & Research

Company announcement/crime

BAE NetReveal risk scoring enhanced by new alliance with Dun & Bradstreet

BAE Systems Digital Intelligence, a leading global provider of anti-money laundering (AML) and counter-fraud solutions, today announced a new alliance with Dun & Bradstreet, a leading global provider of business decisioning data and analytics, designed to help NetReveal clients to accelerate and enhance compliance and customer onboarding.

03 May 2022

News/security

FIs see pandemic spike in cybercrime; banks cut security budgets

Nearly three quarters of financial institutions have seen a rise in cybercrime since the Covid-19 pandemic began, according to a survey from BAE Systems.

29 April 2021

Company announcement/regulation

Kyckr and BAE Systems partner on KYC

Kyckr Limited (ASX:KYK) (Kyckr or the Company), a B2B information services company is pleased to announce its partnership with BAE Systems Applied Intelligence, a proven enterprise solution provider of advanced analytics, to jointly address anti-money laundering and compliance challenges of regulated firms by delivering accurate and efficient know-your-customer (KYC) and customer due diligence (CDD) solutions.

17 March 2021

News/regulation

UK banks struggle to spot signs of human trafficking in AML systems

Almost half of UK banks admit that they are not confident in their systems' abilities to identify signs of human trafficking amongst transactions, according to research from vendor BAE Systems.

07 October 2020

News/security

Securities participants are next on the hitlist for cyber attackers – BAE Systems and Swift report

In an interview with Finextra, BAE Systems’ head of cyber security consulting practice Robin Oldham shares new research conducted with interbank messaging network Swift, which profiles the way in which sophisticated cyber crime gangs are moving up the value chain in search of big wins in the wholesale payments and capital markets arena.

19 November 2018