Solving the Shell Company Conundrum
New Decision Intelligence technology is allowing banks to identify illicit shell company networks at scale to crack down on money laundering and fraud.
3 Talented Quantexans Recognized in the 2023 Women of the Channel List
CRN’s 2023 Women of the Channel honors Tina Gravel, Donna Goodwin and Sheryl Wharff of Quantexa.
This Powerful New Solution Provides a Single View of Customers in Minutes
Quantexa is innovating quickly to test a faster, more streamlined way to deliver Entity Resolution at scale by bundling key capabilities of their Decision Intelligence Platform (DI) in a new product called ER Accelerate.
Quantexa Positioned as a Technology Leader in Quadrant’s 2023 AML SPARK Matrix
Quantexa has been named a 2023 Technology Leader in Quadrant Knowledge Solutions’ Anti-Money Laundering (AML) SPARK Matrix.
In Context: Enhancing KYC and AML Efforts With Innovative Technology
Today’s banking environment is rapidly evolving thanks to new technologies that are allowing organizations to get a full, 360-degree view of their customers. We caught up with Scott Nathan from Citi on the challenges the banking industry faces today and how savvy financial institutions are using technology to meet those challenges.
4 Areas of Focus for Financial Services Firms Following the FCA Review
The FCA’s review of firms’ Consumer Duty implementation plans highlights the positive progress made by some, but also the deficiencies in the approaches of others.
Maintaining Supply Chain Integrity (Part 2)
In the second blog in the protecting supply chain integrity series, explore why one-off, look-back, due diligence is no longer adequate.
Why You Need A Holistic View of Integrity Risks Within The Supply Chain
Businesses that support organizations through their supply chain face a growing number of risks. Learn how Decision Intelligence can help.
How to Achieve Growth & Manage Risk with Real-Time Customer Insights
Discover how forward-thinking organizations are deploying new technologies to create a dynamic, contextual understanding of their customers.
Quantexa Opens State-of-the-Art Technology & Analytics Hub in Malaga
Quantexa has opened the doors to its Technology & Analytics Hub, set in the very heart of Malaga’s thriving Tech Park. Learn more today.
It’s Time To Upgrade Your Early Warning Signal Systems – Here’s How
Find out why risk managers are turning to CDI technology to provide more accurate early warning signals that anticipate risk changes earlier.