Case Study

Driven by Featurespace, HSBC received Celent’s Model Risk Manager Award for Legacy and Ecosystem Transformation, celebrated at its 15th annual Innovation & Insight Week.

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Download the Case Study below to see why HSBC was recognized with the award for innovating transaction monitoring for its insurance business with ARIC™.

Using industry-leading rules and machine learning models specifically designed by Featurespace, learn how the bank reduced false positives and improved alert quality, mitigating money laundering risk and identifying new risk scenarios earlier than before.