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With Quantexa's Decision Intelligence Platform, HSBC automates data gathering to connect data and provide a full picture of its customers and their counterparties. HSBC uses Quantexa to help improve risk management and assist investigators in detecting illicit activities faster while opening new areas to better serve its customers.

The U.K. Cabinet Office needed to investigate fraudulent activity related to the Bounce Back Loan Scheme (BBLS) for COVID-19 relief. The government used Quantexa's Decision Intelligence Platform to quickly surface £14 million in fraudulent loans by developing holistic views of perpetrators and their networks.

Standard Chartered deploys Quantexa’s Decision Intelligence Platform to consolidate the bank’s extensive data on a single platform, connect the dots within the data, and construct a holistic view of parties, transactions, and interrelated associations to better manage financial crime risks and threats.

Quantexa’s Decision Intelligence Platform allows ABN AMRO to generate holistic views of corporate customers using higher-quality data – and focus KYC resources on investigating real financial crimes. The bank’s initial platform deployment was so transformative, it earned a 2022 Celent Model Risk Manager Award.

Prudential accelerates fraud reduction capabilities

Prudential chose Quantexa to lower risks to its business by identifying and preventing loss due to fraud, bribery, and corruption. With the Quantexa Decision Intelligence Platform, Prudential can conduct due diligence and continuously monitor for potential illicit activities.

Vodafone enhances customer experience through Decision Intelligence

Vodafone has used Quantexa's Decision Intelligence Platform to create a 360-degree, connected view of customers to unlocking new insights to enhance customer experience, deepen relationships, and accelerate growth.