Book a demo

Learn how your business can benefit from Quantexa technology by booking a bespoke demonstration with our solutions experts.
  • Let us know the reason for your enquiry
  • By submitting this form, you consent to us using the details you provide to respond to your enquiry. A backup of these details will be held, but can only be accessed by authorised individuals. If you would like your data to be removed from our backups, please email info@quantexa.com.

Cleaning up a dirty business: Money laundering in financial markets

14
Aug
2019
Laura Hutton
CPO

Lack of oversight represents one reason low-priced securities, foreign exchange and precious metals make easy targets for money launders, tax evaders and terrorists.

In recent weeks, regulators have reprimanded leading investment banks for insufficient money laundering controls within their markets and broker-dealer business.

Read the full article in BAI Banking.

Ready to see Quantexa in action?

Get in touch to arrange a personal demo from one of our experts.

Book a demo