The Fincrime Pulse Report: U.S. Mid-size and Community Banks
Uncover the AML realities facing mid-size and community banks and the strategies that can help them fight back.
Highlights
The latest from Quantexa
Augment, automate, and support decisions at scale
Discover how Quantexa’s Decision Intelligence Platform bridges the gap between data and results, building the foundation for trusted AI and confident decision-making.
Modernize your data strategy
Unify siloed data sources into a single, trusted foundation
Assess, enhance, and manage the quality of your data
Create reusable data products to activate analytics and AI
Bring context to models & AI
Boost analytical models with graph-powered contextual insights
Ground copilots and agents in real-world context
Build trust through explainable and auditable AI
Power human/AI decisioning
Bring critical context to frontline decision makers with insights
Enhance investigation and research with next best action
Automate repeatable, low-risk decisions to boost efficiency
HOW IT WORKS
Confident decisions. Real results.
Learn how industry leaders are using Decision Intelligence to identify opportunities and solve real-world challenges.
Vodafone
From data complexity to scalable growth
Vodafone unified fragmented data using graph analytics and AI to accelerate growth, drive operational excellence, and modernize data management.
NHS Foundation Trust
Connecting care through contextual data
An NHS Foundation Trust unified patient data into real-time, explainable 360° views, improving collaboration across health and mental health services.
HSBC
Powering safe, profitable growth with trusted data at scale
HSBC created a single, enterprise-wide customer view to accelerate growth, reduce technology duplication, and serve customers better.
Zurich
Modernizing claims with AI-driven intelligence
Zurich used advanced analytics and AI to proactively manage risk, improve claims accuracy, and deliver better customer outcomes.
Novobanco
Operational excellence, built on trusted AI-ready data
Novobanco broke down data and organizational silos to put trusted AI and the customer at the center of every decision.
POWERING EVERY INDUSTRY
Transforming decision-making across critical sectors
Strengthen financial crime prevention
Apply explainable AI to reveal patterns, connections and behaviors that are hard to detect in siloed systems. Identify suspicious activity earlier, reduce noise, and focus effort on genuine threats.
Deepen customer insight for smarter growth
Build a 360 view for each customer, tying together needs, behaviors, and context with AI-powered insights. Teams can understand what matters most, anticipate needs, and surface growth opportunities that might otherwise be missed.
Modernize data to strengthen decision-making
Build a strong, AI-ready data foundation by unifying fragmented datasets into a trusted, governed layer. Improve data quality, lineage and transparency so every decision across fraud, credit, risk and compliance is grounded in reliable intelligence.
Enhance operational efficiency
Connect information across departments and processes to reduce delays, cut manual steps, and deliver smoother, more consistent experiences for customers.
Enable hyper-personalized distribution
Build a 360 view of customer and producer to identify new markets to enter, uncover cross-sell opportunities faster, and distribute smarter in omni-channel environments.
Accelerate underwriting and intake
Unify historical insights against submissions to assess them faster against risk appetite. Pre-underwrite new customers with lower friction to maximize intake capacity.
Simplify claims and servicing
Streamline claims through a connected 360 view of parties, improving claim segmentation and customer experience while reducing leakage, litigation and subrogation risk.
Optimize portfolio risk assessment
Deliver a holistic view of the portfolio to increase the speed and accuracy of perpetual underwriting. Improve portfolio risk assessment across all lines of business.
Make faster, clearer decisions with a complete view of risk.
Unify siloed data to spot emerging threats, strengthen compliance, reduce public fund leakage, and improve transparency across government operations.
Stop fraud before it happens
Predictive analytics and contextual data detect fraud and erroneous activity across grants, benefits, tax, and payment programs. By connecting disparate data and uncovering hidden relationships, agencies can act earlier to prevent criminal activity and protect public funds.
Reveal the full picture behind criminal activity
AI‑driven entity resolution and knowledge graphs unify fragmented data to visualize and score threats, helping investigators prioritize serious organized crime. With richer context, analysts can spot patterns, uncover hidden links, and deliver more actionable intelligence to protect communities.
Protect borders with real-time intelligence
Proactive, AI‑driven risk detection helps border, security, and customs agencies spot threats earlier, streamline processing, and ensure the safe movement of people and goods at every checkpoint.
Solutions built for real‑world decision making
See how connected data and contextual intelligence power use cases across financial crime, fraud, KYC, customer intelligence, risk, and enterprise data modernization.
Data Modernization
Build a trusted, connected data foundation across all your data assets to power unique business applications.
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Risk Management
Automate and align risk decisions to enhance resiliency and facilitate precise and sustainable lending.
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Financial Crime
Detect real risk with proactive alert management and streamline processes with end-to-end monitoring.
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Customer Intelligence
Use real-time customer analytics to drive meaningful engagement and deliver hyper-personalized digital experiences.
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KYC
Transform KYC with an advanced, data-led approach to perpetual monitoring and dynamic risk assessments.
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Fraud & Security
Build risk-based models that alert to complex fraud typologies and accelerate fraud investigations.
Learn morecategory-leading technology
Where innovation meets industry recognition
Quantexa Named a Leader in the 2026 Gartner® Magic Quadrant™ for Decision Intelligence Platforms
In our view, the Gartner® Magic Quadrant™ helps business and technology leaders evaluate Decision Intelligence Platforms in the context of broader enterprise priorities, including platform investment, modernization, and governance.
Quantexa Named a Leader in IDC MarketScape for Worldwide Customer Analytics Applications 2025
“Quantexa was recognized for its strong data unification capabilities, contextual analytics, and secure deployment model tailored for regulated industries.”
Tapan Patel, Research Director, AI and Analytics at IDC.
Quantexa Secures Top Ten Spot in Chartis’ 2025 Financial Crime and Compliance Rankings
“With financial crime threats becoming increasingly sophisticated, Quantexa’s ability to unify data and enhance contextual decision-making is a significant differentiator in the market."
Nick Vitchev, Research Director at Chartis
Quantexa Named a Luminary in Everest Group’s Innovation Watch Report
“With Q Assist now moving from pilot to production across key use cases, Quantexa is solidifying its position in the AI-driven decision intelligence space and is therefore featured among the Luminaries in Everest Group’s Innovation Watch Assessment.”
Dheeraj Maken, Practice Director at Everest Group.
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