Archive

Press release

 

QUANTEXA TECHNOLOGY HELPS HSBC IN FIGHT AGAINST FINANCIAL CRIME

Monday 9th of April 2018
London, April 2018 – Quantexa, the big data start-up, announces that its technology is supporting HSBC with the bank’s work to combat money laundering, following a successful pilot. HSBC will integrate Quantexa technology into its systems this year. The technology will allow HSBC to spot potential money laundering activity by analysing internal, publicly available, and […] more

Blog

 

A decade on, banks still haven't learnt from the Kerviel fraud case

7th of March 2018 - Jade Thomas
This month marks a decade since Jérôme Kerviel was taken into custody accused of perpetrating the biggest financial fraud case in history. As a trader at Société Générale, Kerviel carried out unauthorised trades to a reported value of €49.9bn. Just five days after the bank released details of Kerviel’s illicit activity, the market had experienced […] more

Article

 

Why fraudsters should fear Artificial Intelligence

1st of December 2017 - quantexa
When combined with network analytics, artificial intelligence (AI) can help businesses recognise and combat fraud. Deceit, crime and corruption is rapidly infiltrating every day modern society. Fraud, in all its forms, can absolutely be categorised as anti-social behaviour. Fraud can be split into two categories; those perpetrated directly against victims, such as theft of an […] more

Article

 

The criminals are innovating. So must the insurers

29th of August 2017 - quantexa
Insurance fraud is a well-known and long-established problem. It has many guises and ranges from tiny one-off opportunistic cases through to multi-million dollar syndicates of customers and suppliers working together to routinely and expertly defraud the insurer. Some of the lessons learned in Europe and the US are yet to head East and whilst the […] more
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