A Connected View of Financial Crime

Get the context to find real risk faster and more efficiently across your program.

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Trusted by leading banks across the globe

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CHALLENGE

Are you missing the full picture?

Money 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

Financial Crime optimization and Prioritization capabilities

Better decision-making starts with a dynamic, connected view of your customer and their counterparties. Fight financial crime with Contextual Monitoring.

AI-driven alert prioritization

Prioritize alerts based on risk and relevance using advanced AI and machine learning models. Our platform ensures that high-risk alerts are addressed promptly, minimizing false positives and optimizing resource allocation.

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One platform, multiple lenses

Solutions that drive synergies

Empower your teams to monitor, detect, and investigate financial crime and fraud with a holistic view of risk across the customer lifecycle.

Anti-Money Laundering 
Increase coverage and improve your AML compliance. Automate and augment investigations and visualize hidden connections. Lower the cost of compliance. 
Know Your Customer 
Use context to understand your customers and the risks they pose better. Enable perpetual monitoring.
Fraud Management
Counter the rise of fraud across your institution using context.
Build a risk-based model that alerts to complex fraud typologies. Uncover previously hidden risk. Accelerate fraud investigations. 
BENEFITS 

Elevate the impact of your program

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Drive synergies

Reuse the same data foundation across risk functions and lines of business to generate greater intelligence.

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Focus on real risk

Monitor, detect, and investigate financial crime more effectively with a connected risk picture across the customer lifecycle.

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Reduce noise

Drive efficiencies by reducing false positives, reliance on manual or rules-based systems, and redundant controls.

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Enable proactive decisions

Stay ahead of bad actors by making faster decisions based on increased monitoring coverage across more data sources.

Why Quantexa

Banks rely on us to drive effectiveness and efficiency


Surface connections dynamically and in real time, to identify complex threats with an understanding of customer networks extending to non-customer counterparties.

THE IMPACT

What we have achieved

$3B

the amount of fraud Quantexa has helped organizations detect

80% reduction

in investigation time (at scale)

75% reduction

in false positives

99% match rate

between customer & external data

Customer Stories
logoHSBC uses Decision Intelligence to combat financial crime and fraud

HSBC uses Decision Intelligence to combat financial crime and fraud

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.

60%

Reduction of case volumes

39m

Customers worldwide

£4m

Potential savings

logoStandard Chartered uses Decision Intelligence to fight financial crime

Standard Chartered uses Decision Intelligence to fight financial crime

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.

1,500

Fincrime investigators

1 billion

Transactions yearly

$2 trillion

Annual loss to money laundering

Read customer storiesRead customer stories
ceo
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.
Jennifer Calvery
Group Head of Financial Crime Risk HSBC

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  • 60 billion records managed with enterprise scalability
  • 99% Entity Resolution accuracy
  • 75% Reduction in false-positives
  • 20% proven de-duplication of records Quantexa’s Decision Intelligence Platform can help you get the context to find real risk faster and more efficiently across your program. 

See Quantexa’s Platform in action