Tag Archives: Financial Crime

BAE, NFU Mutual to Collaborate on Financial Crime Detection, Prevention System

BAE Systems has received a contract to help NFU Mutual develop a system for the insurance company to protect customers against fraud and financial crimes. The partnership seeks to utilize external and internal data sources to identify fraudsters at the point of sale, BAE said Friday. Work under the contract is scheduled to begin in 2017. “We …

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DataVisor Names BAE & Silversky Vet Mike Flouton to Marketing VP Role

DataVisor has named Mike Flouton, former product marketing vice president at BAE Systems, as its new marketing VP to lead the company’s brand messaging and demand generation initiatives. DataVisor said Wednesday he will be responsible for efforts to promote the company, its story and its products, and fill sales pipelines to support the company’s expansion into the …

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BAE Systems Opens Cybersecurity & Threat Intelligence Hub in Malaysia

BAE Systems has opened a new cybersecurity and threat intelligence center in Kuala Lumpur, Malaysia, in an effort to drive awareness and adoption of cybersecurity and business defense within the country. The Malaysian Nerve Center will work to provide cybersecurity, anti-financial crime and threat intelligence services through the use of technologies such as …

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Frederick Curry, Michael Shepard New Deloitte Anti-Money Laundering, Economic Sanctions Leaders

Deloitte has appointed Frederick Curry III and Michael Shepard as leaders of the anti-money laundering and economic sanctions advisory practice and global AML, economic sanctions and financial crimes practice, respectively. Don Fancher, Deloitte global forensics leader, said in a release posted Monday, that senior AML professionals Curry and Shepard will work …

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BAE Systems Detica to Work to Help Canadian Insurance Service Detect Fraud; Chris Green Comments

BAE Systems Detica has reached an agreement with the Canadian National Insurance Crime Services to investigate auto insurance claims in an effort to help detect and prevent financial fraud. Detica will work with not-for-profit CANATICS to identify potential insurance claims fraud by using analytical tools and to probe individual insurers, …

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Juan Zarate on his Latest Book ‘Treasury’s War’, Private-Public Financial Collaboration in National Security Efforts, and the Power of the ‘Carrot’ of Financial Inclusion

On the heels of the late 2013 release of his second book, Treasury's War: The Unleashing of a New Era of Financial Warfare, Juan Zarate caught up with ExecutiveBiz to discuss his and the Treasury Department's work in the years after 9/11 to promote U.S. national security interests through sophisticated …

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