HSBC: Fighting Financial Crime with Big Data Analysis
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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