Colin Bell joins Quantexa with more than a decade of experience in managing risk and financial crime compliance. Bell’s extensive knowledge and expertise in financial services and public sectors will support Quantexa’s global expansion and accelerate data-driven transformation in its core markets.
Find out how Quantexa has helped HSBC to tackle financial crime using entity resolution and network analytics.
HSBC Global Trade and Receivables Finance (GTRF) business has deployed an industry-leading Anti-Money Laundering (AML) system and an automated sanctions checking system as part of its ongoing efforts to improve financial crime detection.
London, April 2018 – Quantexa, the big data start-up, announces that its technology is supporting HSBC with the bank’s work […]
