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 global

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

Get the full context about customers and counterparties

Create a trusted single view of customers

Break through silos by connecting internal and external datasets to generate a 360-degree single view of your customers and related entities.

Uncover risk hidden in networks

Add context to gain a clearer understanding of customers and counterparties in real time, so you can identify risk beyond a single transaction.

Monitor and detect risk proactively

Generate fewer, more accurate alerts with a Contextual Monitoring approach.

Drive intelligence led investigations

Enable a collective, consistent, and contextualized approach to financial crime investigations.

Vea cómo funciona

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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.

Increase coverage and improve your AML compliance. Automate and augment investigations and visualize hidden connections. Lower the cost of compliance.

BENEFITS

Elevate the impact of your program

Drive synergies

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

Focus on real risk

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

Reduce noise

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

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.

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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

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

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

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Speak to an expert

60 billion records managed with enterprise scalability
99% Entity Resolution accuracy
75% Reduction in false-positives
20% proven de-duplication of records

See Quantexa’s Platform in action

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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 and Compliance HSBC

A Connected View of Financial Crime

Trusted by leading banks across the global

Are you missing the full picture?