April 2018

Article

 

We Need to Look at The Whole Picture When it Comes to AML

17th of April 2018 - Jade Thomas
2017 saw several of the UK’s top tier banks get accused of inadvertently facilitating the laundering of enormous sums of money thought to be linked to crime rings and corrupt officials. Much of the media furor surrounding the scandals criticized the UK for being a target for international criminals looking to turn the profits of […] more

Article

 

How AI Can Automate Decisions and Increase Accuracy: A Case Study

9th of April 2018 - Jade Thomas
Organisations across the globe are making billions of decisions every day. They are striving to execute decisions faster and more accurately to improve customer service and reduce costs. Most decisions are, of course, only as good as the facts upon which they are based. Shrewd organisations have realised that the more data they assess, the […] more

Press release

 

Quantexa Technology Helps HSBC Fight Financial Crime

Monday 9th of April 2018
London, April 2018 – Quantexa, the big data start-up, announces that its technology is supporting HSBC with the bank’s work to combat money laundering, following a successful pilot. HSBC will integrate Quantexa technology into its systems this year. The technology will allow HSBC to spot potential money laundering activity by analysing internal, publicly available, and […] more
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