Asia Awards 2022: Best risk management initiative—Standard Chartered

Standard Chartered wins the category for the best risk management initiative in this year’s WatersTechnology Asia Awards thanks to its Quantexa trade surveillance platform, which uses big data and artificial intelligence to enhance the bank’s ability to detect first-party fraud and cut down on financial losses resulting from fraudulent behavior. Backed by an analytics solution using entity resolution and graph scoring, it reduces fraud-related losses and credit-related impairments through the

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