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BAE Systems will help U.S. Treasury Investigate, Track Cash Flow of Organizations to Protect National Security

At the core of stakes, we have defense-grade, anti-money laundering technologies; the ability to prevent and detect fraud and financial crimes in real time to thwart criminal threats and minimize risk.

In effect, BAE Systems will help the U.S. Department of Treasury in researching, analyzing, and documenting complex financial, trade, and other business activities in support of federal investigations and prosecutions.

The U.S. Department of Treasury has selected BAE Systems to support the agency’s Office of Terrorism and Financial Intelligence (TFI) in safeguarding the country’s financial system against threats posed by rogue nations, terrorist facilitators, drug cartels, and other national security threats.
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