Contextual Decision Intelligence: Raising the Bar of AML Detection and Investigations at HSBC
In this webinar, leaders from Quantexa, Aite Group, and HSBC explore next generation AML technology and how organizations can transition away from manual processes and legacy systems.
Continuous KYC: A data-led approach that helps you find real risks in real time
Join us and Accenture to hear how a continuous, dynamic and technology-led approach to ongoing KYC monitoring can help reduce the overall burden of KYC activities and help financial institutions to more effectively detect risk in their customer book.
How to Combat Trade Based Money Laundering: Webinar Recording
Didn’t get a chance to join our webinar on Trade Based Money Laundering? View the live recording here.
Quancon 2020 – 13th February 2020 at the London Science Museum
Join Quantexa for the second annual QuanCon UK thought leadership and networking event on the 13th February, taking place at […]
Webinar: Next Generation Data and Analytics to Fight Financial Crime
With more than $1.5 trillion lost to Financial Crime in 2018 alone, traditional ways of dealing with fraud and AML […]
AML for Markets Webinar: The Paradigm Shift to Contextual Monitoring
Traditional transaction monitoring systems historically haven’t been properly designed for capital markets products or activity—failing to enrich, connect, and operationalize […]