Jennifer Calvery, Group Head of Financial Crime Risk and Compliance at HSBC tells us how her team is using new technology to help unify customer data, strengthen compliance efforts, and fight financial crime.

“Our customers understand that risks are more interconnected than ever before. To understand how all these relationships around risk interact, we need a 360-degree view. Our customers are trying to get a better understanding of the characteristics and profile of who they're connecting to.”

“We continuously look for innovative ways to build on our existing prevention systems to keep ahead of financial crime ... because it protects our customers and our communities. Quantexa’s open technology integrates into our IT ecosystem and augments our team’s investigative capability ... to identify wider networks of suspicious transfers, enabling us to react quickly.”

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In this fireside chat, Vishal Marria, CEO of Quantexa joins Barry O’Byrne, CEO of Commercial Global Banking at HSBC at his office in Central London to discuss how the bank is powering Decision Intelligence to leverage data for good.

Data ethics and ESG initiatives are topics high on boardroom agendas today. Learn about the multifaceted role data plays across the organization – and how KPMG is leveraging Decision Intelligence to better manage the ESG risks that come with using data at scale.

The inability to make the best possible use of data due to siloed information and manual processes was preventing investigators at Standard Chartered Bank from doing their best work. Innovative Decision Intelligence solutions are changing that while increasing customer service and fattening the bottom line.

“Harnessing technology enables us to identify complex financial crime behaviors more effectively. Running advanced analytics on a wide range of datasets can help us better detect, investigate, and prevent financial crime [today and in the future.]”

By leveraging the power of Decision Intelligence, the U.K. Government aims to recoup millions in fraudulently claimed loans granted during the pandemic — and arm lenders and other departments with insight to prevent future economic crimes.

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“VAT returns are a real threat for us at the Belgium Tax Authority. During the pandemic, we approached this using Quantexa’s technology. As a result, we've been able to quickly see a return on investment and block over 100 false refunds filed by criminal organizations. Being able to use the new data we now have in an agile way has put us one step ahead of the pack.”

“Decision Intelligence is vital for unlocking the value of data and improving government services. To provide better services, we must create a better understanding of citizens, businesses, or organizations across a broad range of use cases, including counter-fraud, to ensure taxpayer funding is being used effectively and efficiently.”

“We’ve experience that [by using Quantexa’s platform] it takes much less effort to understand the data about the clients and its context. This means that KYC activities take less time, and for financial crime investigations it means it is easier to identify criminal networks.”

“Accenture is committed to employing innovative techniques to help our clients tackle complex issues such as money laundering. By investing in Quantexa and combining our expertise, we are equipping our clients with new technologies and approaches to solve the most pressing data issues.”

AI and data science are transforming how enterprises across industries operate. See how BNY Mellon is leveraging the potential of AI, operationalizing Decision Intelligence, and transforming the enterprise.

“There are many ways we can potentially use Quantexa’s [Decision Intelligence] platform to work more efficiently and improve outcomes for our investors. Quantexa is also providing Bronte Capital with a competitive advantage by enabling our team to find connections we likely wouldn’t have seen before.”

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Find out how HSBC’s Global Data CIO is using data and technology to open new roads to profitability by reimagining how banks can better serve their customers.

“At ING, we are committed to the fight against money laundering, economic crime, and continually innovating to ensure the safety and compliance of the bank. By leveraging the contextual insights generated through [Quantexa’s] platform, we can strengthen our detection models and automate key processes in our KYC and AML measures.”

"Quantexa has enabled us to work with our customers … in areas like supply chain resilience, and [HSBC] now has the data to understand where our customers may face threats, but also where there are opportunities in supply chains to streamline, build resilience … and transparency."

“BNY Mellon continues to heavily invest in AI [and] machine learning. We are very focused on using predictive analytics [and] monitoring capabilities to help anticipate our customers’ needs, improve product performance, and become more efficient. [With new technology,] we're reinventing our business to deliver the best client and employee experience possible.”

Protect, optimize, and grow your organization with Decision Intelligence. More is possible with the right data in the right context.

“Our Quantexa partnership represents a critical step forward in addressing the complex data challenges government agencies are experiencing. By partnering with Quantexa, Carahsoft can offer the company's solutions to government agencies through existing contract vehicles, making it easier and more efficient for agencies to procure the technology they need to combat financial crimes.”

“We have access to a wealth of data on the industry and on our global customers. But for this data to drive business insights, it must be homogenous, which is not always the case. Achieving this is an enormous task, which is why we are partnering with Quantexa. We want happier customers, and to ensure the claims we are paying out are accurate in the process.”

“A few things made Quantexa stand out: the advancements in network analytics, the advanced investigation exploration and visualization capabilities to our member groups across 20+ insurance companies help with ease of use, and the openness of the solution enables self-sufficiency and reduces cost management.”

“Quantexa’s solution consolidates information from multiple sources, [then] leverages advanced analytics [to provide] visualization [and] contextual output. This helps [analysts] understand the flow of funds, see the relationships between entities, and identify otherwise hidden linkages that may have been difficult to establish previously.”

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With its implementation of Quantexa’s Decision Intelligence Platform, ABN AMRO can now generate holistic views of its corporate customers using higher-quality data – and focus its KYC resources on investigating real financial crimes.

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“Our customers understand that risks are more interconnected than ever before. To understand how all these relationships around risk interact, we need a 360-degree view. Our customers are trying to get a better understanding of the characteristics and profile of who they're connecting to.”

“Maintaining cloud security across the full application lifecycle is a top business priority for organizations. With Quantexa’s Decision Intelligence Platform available on Google Cloud Marketplace, customers will be able to quickly deploy technologies that produce data-driven insights to drive better business decisions.”

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