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.
LadenLadenQuantexa’s Decision Intelligence Platform connects data, analytics, and trusted AI in one platform to help leaders improve resilience, boost productivity, and uncover new growth opportunities.
Discover how Quantexa empowers decision-makers across different sectors to protect, optimize, and grow.
See how our customers are using Quantexa’s Decision Intelligence Platform to solve real-world challenges.
Quantexa provided a scalable solution for HSBC to use its data effectively to grow business safely, ensure compliance, and better serve customers – all from a single platform.
Partnering with Quantexa, Zurich integrate the best of digital and human capabilities to achieve positive customer outcomes by automating and improving the claims process.
Partnering with Quantexa and Microsoft, Novobanco centralized its data to empower teams in deriving customer insights, optimizing operations, and driving innovation across departments.
By surfacing networks of interest from connected data, Quantexa helps the U.K. Cabinet Office detect previously hidden opportunistic and organized fraud and enables improved fraud investigations and prevention.
By creating a 360° customer view, Quantexa enables Vodafone to leverage data, analytics and AI to drive seamless omni-channel experiences and operational efficiency.
By unifying patient data, Mersey Care NHS and the University of Liverpool build trust and enable real-time, person-centred care to drive mental health innovation and community empowerment.
By harnessing the power of contextual data and analytics, Standard Chartered Bank is enhancing its investigations.
By generating holistic views of corporate customers, Quantexa enables ABM AMRO to modernize its KYC program with more intelligent, efficient, and effective investigations that focus on identifying real risk.
Using entity resolution, Quantexa helps BNY Mellon to combine human intelligence with AI to understand its customers better and manage financial risks through smarter decision-making.
By using a contextual approach to risk detection, Quantexa enables the Belgian Tax Authority to activate data to investigation tax crimes, detect fraud, and fight organized crime with greater speed and agility.
Build a trusted, connected data foundation across all your data assets to power unique business applications.
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Use real-time customer analytics to drive meaningful engagement and deliver hyper-personalized digital experiences.
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Detect real risk with proactive alert management and streamline processes with end-to-end monitoring.
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Automate and align risk decisions to enhance resiliency and facilitate precise and sustainable lending.
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Transform KYC with an advanced, data-led approach to perpetual monitoring and dynamic risk assessments.
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Build risk-based models that alert to complex fraud typologies and accelerate fraud investigations.
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“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.
Go beyond connecting data. Empower your organization to contextualize data, model decision workflows, and power AI with context so scaling successful operational, tactical, and strategic decisions from data is finally possible.
228%ROI over three years
8 monthpayback period
$50mbenefits present value
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