With more than $1.5 trillion lost to Financial Crime in 2018 alone, traditional ways of dealing with fraud and AML don’t work anymore. Advancements in data management and machine learning are now proving invaluable in the fight against financial crime.
Join Quantexa and Cloudera as they demonstrate how they’ve partnered with HSBC, Standard Chartered and other leading financial organizations to leverage the power of data, dynamic entity resolution, and advanced network analytics to solve major financial crime challenges while enhancing customer intelligence and improving business outcomes.
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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.
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.
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.