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We built a really exciting partnership with Featurespace and we’re very happy with the results.

Lee Ashmore, Global Head of AML Technology at HSBC

Overview

HSBC is one of the world’s top 10 banking and financial services organizations. The Group serves customers across 67 countries and territories in Europe, Asia, North and Latin America, and the Middle East and North Africa. 

HSBC’s purpose is “Opening up a world of opportunity” with the aim to “nurture progress and growth, helping to create a better world – for our customers, our people, our investors, our communities and the planet we all share”.

Selecting to partner with Featurespace supports these efforts by strengthening the banks Anti-Money Laundering and fraud prevention capabilities. 

Featurespace’s Adaptive Behavioral Analytics and best-in-class machine learning technology monitors transactions and optimizes the automatic detection of suspicious activity.

ARIC Risk Hub simultaneously analyzes multiple events to assess risk levels and identify anomalous behavior, enabling HSBC analysts to prioritize alerts and predict future threats – protecting customers from the global impact of financial crime. 

In 2021, HSBC won Celent’s Model Risk Manager Award for their innovation in transaction monitoring with ARIC Risk Hub. Watch the interview or download the case study below.

 

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The State of Fraud and Financial Crime in the U.S.

Discover the first benchmark for fraud values, volumes, and losses. By the industry, for the industry.