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BAE Systems upgrades solution to continue the fight against financial crime

News | Digital Identity, Security & Online Fraud | 16 Apr 2019

BAE Systems has unveiled the latest version of NetReveal platform, which combines analytics and expertise to enable financial institutions to combat financial crime.

BAE Systems, financial crime, machine learning, NetReveal, false positives

BAE Systems, Mphasis to provide money laundering detection to FIs

News | Digital Identity, Security & Online Fraud | 01 Nov 2018

Mphasis, an IT services and solutions provider, has partnered with BAE Systems to provide fraud and money laundering detection capabilities to financial services industry.

BAE Systems, Mphasis, money laundering, fraud detection, machine learning, online security, FIS, banks, partnership