Unlock more results
Fill out the form to see more detailed results, including a full breakdown of your current costs, potential time and cost savings, and savings over three years.
Finished your calculations above?
Read on for more advice
How to reduce costs for anti-money laundering investigations
Your anti-financial crime investigators have to gather data from multiple internal and external systems to spot patterns of high-risk activity. But this manual data consolidation wastes time and means your best people carry out low-value work. Plus, it adds growing costs to your compliance programs.
And even when your investigators find all the relevant information, they lack the technology to consolidate it into a single view. This means risky activity can fall through the cracks and more time is spent repeatedly quality-checking investigations.
Using our platform you can conduct investigations up to 80% faster.
The platform creates a single view of all customers and counterparties by automatically aggregating billions of data records from internal and external sources. So you can eliminate time-intensive manual research and data gathering, and let investigators focus on identifying and exploring patterns of risk.
Save your team time by avoiding a swivel-chair approach to investigations. Our platform brings all information into a single system, automatically. Likewise, investigators don’t have to manually create networks of related entities: the platform does this automatically and presents them in a network view.
You also reduce the chance of missing hidden risk, as our network approach surfaces risks among a counterparty’s web of relationships.
Our platform reduces the amount of time it takes to investigate and review alerts, and improves the quality of alerts too. Which means you save time, reduce false positives, and free up valuable resources—letting you detect more risks, faster, and with more accuracy.
You may be interested in…
QuanCon Virtual 2021: Sign Up Today
Join us for an exciting virtual event on Thursday 4th March 2021 to hear from industry leaders in analytics, compliance and technology, and the Quantexa team.
How to Strike Gold in Master Data Management with Entity Resolution
MDM with entity resolution augmentation allows you to transform legacy IT applications without costly missteps. Find out how
How Automated Anti-Fraud Technology Can Substantially Reduce Fraud Losses in UK Public Sector
UK Officials predict up to £26 billion in losses from COVID-19 Bounce Back Loan program. See how anti-fraud technology can substantially reduce this.
The #1 Data Secret to Replacing Your Legacy IT Systems
Digital transformation begins with replacing outdated, legacy IT systems. Learn how to replace IT applications without causing major disruption to your business.
Danske Bank Deploys Quantexa’s AI Platform For Financial Crime Detection
Danske Bank uses Quantexa’s platform to uncover the real-world context in data to detect financial crime and improve investigations.
How To Detect Insurance Fraud Threats [Infographic]
Throughout the pandemic, the threat of fraud
and scams has intensified as the global economy
continues to struggle and financial pressures grow. Find out how automated fraud detection can help insurers save from losses.
How Government Agencies Can Improve Fraud Prevention Using Analytics and Data
Government agencies using data-driven, analytical approaches to fraud prevention can discover risks and threats faster compared to traditional methods – a critical advantage that helps reduce fraud losses and increase the likelihood of recovering funds.
How To Detect Wash Trades and Market Manipulation
Financial criminals are using wash trades to move funds out of high-risk jurisdictions. With the right technology, you can uncover this hidden risk.
IDC Report: Maximize Your Decision Intelligence by Analyzing Contextual Data
By adopting best practices for AI and analytics, companies can enable data-driven decision intelligence to become more agile and competitive.