Reveal hidden risks and detect criminal activity faster. Reduce false positives to manage the cost of compliance. And improve investigations to make faster and more consistent decisions at scale.
Know Your Customer
Reduce significant manual effort across onboarding, refreshes and remediation. Automate checks, implement continuous monitoring, and focus on contextual decision making.
Enhance the efficiency, effectiveness and consistency of your operational and complex investigations to empower your teams to expose and understand risk faster.
Detect risk in the complexity of global trade. Reveal hidden relationships between importers and exporters. And identify previously unknown money laundering and fraud.
Prevent money launderers from taking advantage of capital markets. Use context to improve risk detection. And gain broader coverage by removing data and workstream silos.
Identify potentially fraudulent activity by looking at people or transactions in isolation. Understand the context surrounding the organizations you do business with to make fast, accurate decisions.
Master Data Management
Connect all data—internal and third party—to create a joined-up, contextual view of all the relationships between your customers and every other domain.
Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.
Understand your customers, their business structures and supply chains. Make better lending decisions, faster. And support digital risk transformation.
Correspondent Banking AML
Enhance your AML risk assessments for correspondent banks, gain a better understanding of potentially illicit transaction flows and reveal unknown risks.
See how we help in your industry
Fight financial crime, uncover hidden risks faster and more accurately, meet regulatory requirements, and improve prospecting.
Operationalize your data to prevent fraud earlier, improve and automate customer and supplier processes, increase pricing accuracy and reduce risk exposure.
Detect tax fraud, improve customs controls, monitor benefits, and visualize robust networks to tackle error or criminality.
The technology powering Contextual Decision Intelligence
Our CDI platform empowers your organization to make faster, more accurate decisions. It connects billions of internal and external data points to create a single enterprise view of data and network of relevant connections.
Dynamic entity resolution unifies internal and external data, wherever it is and however it’s stored – to create a single, enterprise-wide view.
Network generation reveals real-world connections between people, places and organizations to help you understand relationships and behaviors.
Our analytics framework gives you a simple way to use the context of resolved entities and relationships in scenarios, rules and models.
Visualize & explore
Make sense of huge volumes of data through network visualization and intuitive search features and dashboards.
An industry-first automated trade AML system
HSBC Global Trade and Receivables Finance (GTRF) business wanted to improve the effectiveness of its AML monitoring to better combat financial crime.
Quantexa’s contextual approach enables the bank to better identify suspicious patterns and potential criminal networks by combining customer and counterparty trade information, transactional data and external insights.
Our technology automatically screens more than 5.8 million trade finance transactions each year against over 50 different scenarios that indicate signs of money laundering. This is double the average number of checks against indicators at a transaction-level.
Revolutionizing financial crime with intelligence-led investigations
Standard Chartered Bank implemented Quantexa technology to conduct more effective and efficient thematic financial investigations.
The enhanced capabilities provided by the Contextual Decision Intelligence platform enables Standard Chartered Bank to gain a holistic view of investigations and risk across billions of data points from more than 40 countries.
By automating manual data gathering, the bank’s investigators can focus on finding true risk and ensure improved consistency throughout investigations.
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Quantexa in the news
Vishal Marria on BBC WorkLife – The Inside Track
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Our Contextual Decision Intelligence platform reveals hidden risks and opportunities, creates more efficient processes and helps you make better operational decisions.
Book a bespoke demo to see what it could do in your organization.