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唐朱昌
唐朱昌
教授,博士生导师。现任复旦大学中国反洗钱研究中心常务副主任,复旦...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
蚂蚁金服反洗钱总监,复旦大学中国反洗钱研究中心特聘研究员;澳大利...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任快钱支付清算信息有限...
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上传时间: 2018-04-14      浏览次数:88次
HSBC To Battle Money Laundering With AI


http://www.dividend.com/news/2018/04/13/trending-penalty-hit-hsbc-spot-money-laundering/

 

HSBC Holdings (HSBC ), the company yielding an impressive dividend of 8.6%, has seen its viewership rise 40% this the past week.

 

HSBC, which posted rather disappointing performance in past years, although in line with the entire financial industry, recently said it wants to employ artificial intelligence to battle money laundering. Instead of an army of compliance workers verifying suspicious transactions, HSBC enlisted the help of U.K. startup Quantexa, the software of which will help screen vast amounts of data and compare it with publicly available data to identify dodgy transactions.

 

By using artificial intelligence, the company expects to save money on compliance while becoming more effective at spotting nefarious dealings. HSBC has been particularly affected by suspicious transactions, receiving billions of fines in the past year for failing to stop money laundering.

 

The company’s stock price has dropped nearly 6% since the beginning of the year, although it is up more than 3% in the past five days. HSBC has underperformed its peers in recent years, in no small part due to the penalties it incurred for processing transactions linked to criminal activities.