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With Quantexa's Decision Intelligence Platform, HSBC automates data gathering to connect data and provide a full picture of its customers and their counterparties. HSBC uses Quantexa to help improve risk management and assist investigators in detecting illicit activities faster while opening new areas to better serve its customers.
Reduction of case volumes
Customers worldwide
Potential savings
Quantexa’s Decision Intelligence Platform allows ABN AMRO to generate holistic views of corporate customers using higher-quality data – and focus KYC resources on investigating real financial crimes. The bank’s initial platform deployment was so transformative, it earned a 2022 Celent Model Risk Manager Award.
Unified external and customer accounts
Investigators’ productivity
Costs through automation
Standard Chartered deploys Quantexa’s Decision Intelligence Platform to consolidate the bank’s extensive data on a single platform, connect the dots within the data, and construct a holistic view of parties, transactions, and interrelated associations to better manage financial crime risks and threats.
Fincrime investigators
Transactions yearly
Degree customer view
The U.K. Cabinet Office needed to investigate fraudulent activity related to the Bounce Back Loan Scheme (BBLS) for COVID-19 relief. The government used Quantexa's Decision Intelligence Platform to quickly surface £14 million in fraudulent loans by developing holistic views of perpetrators and their networks.
Networks linked to BBLS fraud
Data records
In fraudulent BBLS loans
Vodafone has used Quantexa's Decision Intelligence Platform to create a 360-degree, connected view of customers to unlocking new insights to enhance customer experience, deepen relationships, and accelerate growth.
Unlocks new customer insights
Customer service and sales
New business growth
