HSBC: Fighting Financial Crime with Big Data Analysis

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11 April 2019
Joan McGowan

Winner of Celent Model Bank 2019 Award for Risk Management

Abstract

Celent recognizes HSBC (UK) as the winner of the Model Bank 2019 Risk Management Award for their initiative Fighting Financial Crime with Big Data Analysis.

The Global Social Network Analytics (GSNA) platform offers HSBC a new and centralised approach to identify potential illicit activity. The platform provides investigators with the ability to access and analyse internal and external data from various sources across jurisdictions, presenting a contextual and comprehensive view of customer activities and relationships. This approach represents a significant step forward in the fight against financial crime.

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Insight details

Industry or Business Focus
Banking, Corporate Banking, Operational Risk, Retail Banking, Risk & Compliance
Insight Format
Reports
Geographic Focus
Asia-Pacific, EMEA, LATAM, North America