As one of the largest banks in the world, HSBC owns huge amounts of data. See how HSBC is using technology to manage its data effectively and improve financial crime detection to tackle horrific crimes, from terrorist financing and human trafficking.
Watch the full interview below.
You may be interested in…
Scams: You Can Prevent More Than You Think
Learn how you can tackle the rising tide of internet-enabled crime by leveraging the power of advanced analytics technology.
Transforming KYC Investigations with ABN AMRO [Video]
In this video, unlock the impressive results ABN AMRO reaped by deploying Quantexa’s advanced technology solution into their KYC processes.
Celent Report: Quantexa’s Contextual Monitoring Solution
Discover how Quantexa’s Contextual Monitoring approach is revolutionizing traditional transaction monitoring in this exclusive report.
3 Ways a Contextual KYC Approach Can Help Improve Customer Onboarding and Refresh
Explore how a contextual approach to customer onboarding and refresh is key to detecting financial crime risk.
Combatting the Rising Risk of Buy Now, Pay Later Fraud
Discover how you can overcome the fight against BNPL fraud with context, by leveraging the power of advanced analytics technology.
Mitigating Cryptocurrency Risk with a Contextual KYC Approach
Analyzing cryptocurrency transaction data to manage risk and meet KYC and AML requirements demands specialized analytic tools. Here’s why.
Related Solutions
Tax Authorities
Reduce the tax gap, identify fraud and non-compliance, and operate as efficiently as possible with limited resources.
Anti-money laundering
Reveal hidden risks and detect criminal activity faster. Reduce false positives to manage the cost of compliance. And improve investigations to make faster and more consistent decisions at scale.
Customs Agencies & Border Control
Contextual Decision Intelligence enables faster decisions, increased revenue collection and enhanced compliance. The Quantexa platform enables Customs and Border agency teams to analyze data successfully, automate and accelerate decision-making, and achieve improved results.
Fraud
Identify potentially fraudulent activity by looking at people or transactions in isolation. Understand the context surrounding the organizations you do business with to make fast, accurate decisions.
Fraud, Waste & Abuse
Empower your team with the best tools available for today’s challenges to identify and prevent fraud, waste and abuse with contextual decision intelligence software.
Credit Risk
Understand your customers, their business structures and supply chains. Make better lending decisions, faster. And support digital risk transformation.
Customer Intelligence
Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.
Revolutionize Your Financial Crime and Fraud Detection with Syneo
Syneo Investigations
Enhance the efficiency, effectiveness and consistency of your operational and complex investigations to empower your teams to expose and understand risk faster.
Master Data Management
Connect all data—internal and third party—to create a joined-up, contextual view of all the relationships between your customers and every other domain.
Compliance
See how we help to reduce costs and improve coverage for financial crime compliance.
CDO
See how our platform uses contextual analysis to turn data into a high value asset.
CIO
See how our platform uses financial crime technology to enhance your existing IT ecosystem.
Healthcare
Reduce the tax gap, identify fraud and non-compliance, and operate as efficiently as possible with limited resources.
Syneo for Contextual Monitoring
Reveal hidden risks and detect criminal activity faster. Reduce false positives to manage the cost of compliance. And improve investigations to make faster and more consistent decisions at scale.
Unified CRM Solution
Know Your Customer
Reduce significant manual effort across onboarding, refreshes and remediation. Automate checks, implement continuous monitoring, and focus on contextual decision making.
Growth and Retention
Contextual Engagement
Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.
Data Management
Connect all data—internal and third party—to create a joined-up, contextual view of all the relationships between your customers and every other domain.
Connected Customer View
Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.