HSBC: Fighting Financial Crime with Big Data Analysis

Create a vendor selection project & run comparison reports
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
11 April 2019
Joan McGowan

Winner of Celent Model Bank 2019 Award for Risk Management


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.

Click here for all 2019 Model Bank Winners

Subscription required

Access to this content requires a Celent research subscription.

Subscribers should sign in to access this research.

If you are not a subscriber, register now or contact us to find out more about our subscription options.

Insight details

Corporate Banking, Retail Banking
Subscription(s) required to access this Insight:
Banking, >>Retail & Business Banking, >>Corporate Banking, Risk
Insight Format
Geographic Focus
Asia-Pacific, EMEA, LATAM, North America