Combine the power of indirect and direct sanctions screening alongside AML compliance to gain an enriched, extensive view of customer and counterparty relationships and their connections to high-risk parties beyond traditional watchlists.
Employ advanced capabilities to connect data and build enriched networks of material customer and counterparty behaviors and their often-unknown connections to high-risk parties evading sanctions and frequently excluded from evolving watchlists.
Through a more accurate understanding of customer and counterparty connections to high-risk parties.
To sanctioned entities and effectively manage intensifying regulatory pressures.
Through a continuous understanding of customer risk exposure beyond watchlist flags.
To mitigate risk exposure using context-driven intelligence
Combine the best of sanctions and anti-money laundering technologies and practices to detect existing exposure and attempts to circumvent sanctions through your organization.
Practiced individuals create and deploy networks of professional services and multifaceted methods, including the usage of front/shell companies to hide and move assets and avoid the impact of sanctions. Without access to the right data across systems to uncover networks of seen and often-unseen connections, no one financial institution can fully view or understand their customer’s direct and indirect relationships to high-risk parties and their facilitation networks.
Consolidate customer and network risk indicators associated with core sanctions risks and relevant typologies.
Incorporate activity-based risk pertaining to specific sanctions typologies with targeted detection scorecards based on profiling trade and transactional activity.
Overlay Quantexa to identify direct and indirect connections to sanctioned parties on and excluded from watchlists within a customer's network and corporate hierachy.
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.
Through Quantexa’s Decision Intelligence Platform, financial institutions can break down these data silos and automatically resolve internal and external data to paint a vivid picture of connected entities and drive the creation of visual networks of relationships.
This enriched view of associations drives a clearer understanding of customers and their connections to the professional enablers and gatekeeps that frequently facilitate and underpin these circumvention efforts.
The latest Decision Intelligence trends, insights and how-tos from the experts at Quantexa.
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