Traditional transaction monitoring systems historically haven’t been properly designed for capital markets products or activity—failing to enrich, connect, and operationalize data. This leads to extremely high volumes of false positives and ineffective detection of risks in Markets AML.
A contextual decision intelligence platform that leverages entity resolution and network analytics offers a new approach to generating insights that empower decision making. In our latest webinar, you’ll learn more about how contextual monitoring can help detect your institution’s specific risks, manage those risks more effectively and drive down compliance costs.
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Taking a stand against financial crime: Building a culture of compliance
Originally featured in the Reuters Westlaw Journal of White-Collar Crime.
The Ever-Evolving Landscape of Anti-Money Laundering Regulations [Infographic]
The consequences for non-compliance with anti-money laundering regulations are severe. See a snapshot of regulations and AML enforcement actions in 2018-2019 in this infographic.
HSBC AML Case Study: Fighting Financial Crime With Big Data and Network Analytics
Find out how Quantexa has helped HSBC to tackle financial crime using entity resolution and network analytics.
IDC Report: Maximize Your Decision Intelligence by Analyzing Contextual Data
By adopting best practices for AI and analytics, companies can enable data-driven decision intelligence to become more agile and competitive.
Aite Report: Entity Resolution and Linking Enabling Next-Generation Financial Crime Detection
Banks’ customer data stores are typically siloed, with widely varying degrees of data quality. Aite Group looks at the best entity resolution and linking tools to combat these challenges to drive actionable value from data.
How To Detect Insurance Fraud Threats [Infographic]
Throughout the pandemic, the threat of fraud
and scams has intensified as the global economy
continues to struggle and financial pressures grow. Find out how automated fraud detection can help insurers save from losses.
Reduce the tax gap, identify fraud and non-compliance, and operate as efficiently as possible with limited resources.
Reveal hidden risks and detect criminal activity faster. Reduce false positives to manage the cost of compliance. And improve investigations to make faster and more consistent decisions at scale.
Customs Agencies & Border Control
Contextual Decision Intelligence enables faster decisions, increased revenue collection and enhanced compliance. The Quantexa platform enables Customs and Border agency teams to analyze data successfully, automate and accelerate decision-making, and achieve improved results.
Identify potentially fraudulent activity by looking at people or transactions in isolation. Understand the context surrounding the organizations you do business with to make fast, accurate decisions.
Fraud, Waste & Abuse
Empower your team with the best tools available for today’s challenges to identify and prevent fraud, waste and abuse with contextual decision intelligence software.
Understand your customers, their business structures and supply chains. Make better lending decisions, faster. And support digital risk transformation.
Know Your Customer
Reduce significant manual effort across onboarding, refreshes and remediation. Automate checks, implement continuous monitoring, and focus on contextual decision making.
Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.
Master Data Management
Connect all data—internal and third party—to create a joined-up, contextual view of all the relationships between your customers and every other domain.
See how we help to reduce costs and improve coverage for financial crime compliance.
See how our platform uses contextual analysis to turn data into a high value asset.
See how our platform uses financial crime technology to enhance your existing IT ecosystem.