LoadingMoney laundering, fraud, and other financial crimes are treated separately by existing controls, but the data needed to uncover them is often the same.
Yet siloed data, systems, and teams prevent banks from building up a complete view of customers and the risk they pose.
HOW WE SOLVE IT
Break through silos by connecting internal and external datasets to generate a 360-degree single view of your customers and related entities.
Add context to gain a clearer understanding of customers and counterparties in real time, so you can identify risk beyond a single transaction.
Generate fewer, more accurate alerts with a Contextual Monitoring approach.
Enable a collective, consistent, and contextualized approach to financial crime investigations.
Take a self-guided tour to see our platform in action. Follow the prompts to uncover how you can quickly and easily uncover complex money laundering threats.
Empower your teams to monitor, detect, and investigate financial crime and fraud with a holistic view of risk across the customer lifecycle.
Reuse the same data foundation across risk functions and lines of business to generate greater intelligence.
Monitor, detect, and investigate financial crime more effectively with a connected risk picture across the customer lifecycle.
Drive efficiencies by reducing false positives, reliance on manual or rules-based systems, and redundant controls.
Stay ahead of bad actors by making faster decisions based on increased monitoring coverage across more data sources.
THE IMPACT
the amount of fraud Quantexa has helped organizations detect
in investigation time (at scale)
in false positives
between customer & external data
With Quantexa's Decision Intelligence Platform, HSBC automates data gathering to connect data and provide a full picture of its customers and their counterparties. HSBC uses Quantexa to help improve risk management and assist investigators in detecting illicit activities faster while opening new areas to better serve its customers.
Reduction of case volumes
Customers worldwide
Potential savings
Standard Chartered deploys Quantexa’s Decision Intelligence Platform to consolidate the bank’s extensive data on a single platform, connect the dots within the data, and construct a holistic view of parties, transactions, and interrelated associations to better manage financial crime risks and threats.
Fincrime investigators
Transactions yearly
Annual loss to money laundering
If I wanted to boil it down into really simple terms, we find more of those financial criminals who are exploiting our products and services and we find them faster, through tools like Quantexa.
Get the context to find real risk faster and more efficiently across your program.
