HSBC: Fighting Financial Crime with Big Data Analysis

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12 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

Sector
Banking, Corporate Banking, Retail Banking
Content Type
Reports
Focus
Artificial Intelligence (AI), Case studies, Legacy and Ecosystem Transformation, Risk Management & Compliance
Location
Asia-Pacific, EMEA, LATAM, North America