Financial crime teams are under pressure to act faster, explain more and keep pace with evolving regulations, emerging fraud risks and AI-driven transformation.
Join us at ACAMS Vegas 2026 to discover how Quantexa helps financial institutions create trusted, real-world context across customers, counterparties, transactions and networks to strengthen investigations, improve regulatory confidence and enable more explainable AI-driven decision making.
Investigation teams need more than queue management. They need the full picture behind each alert, entity and transaction. See how Quantexa helps surface hidden relationships, prioritize meaningful risk and build stronger cases more efficiently.
As expectations evolve, compliance decisions need to be explainable, auditable and backed by clear reasoning. Learn how creating trusted context helps teams show their work and defend decisions with confidence.
AI can only be truly defensible when grounded in the right data. Explore how entity resolution, networks and relationship intelligence help make AI-enabled investigations more explainable, accountable and effective.
Whether you are a large bank, mid-size institution or government agency, financial crime risk does not stay neatly contained. See how Quantexa supports connected financial crime, fraud, KYC and AML programs that can scale with your organization.
BSA officers are increasingly expected to demonstrate not just that SARs are filed, but that their programs are focused on high-priority criminal activities. Although no one expects you to solve crimes, understanding the unlawful activity that may lurk behind a SAR could be the difference between checking a box and managing real risk.
Date: Wednesday 1 October
Time: 2:35 PM - 3:25 PM PST
Location: Pinyon 4-8
Visit Quantexa at Booth 315 or book a 1:1 meeting to explore how Quantexa can help your team move from isolated alerts to connected, defensible decisions.
Meet with our team to explore how Quantexa helps organizations:
Reveal hidden relationships across customers, entities and transactions.
Improve investigations with clearer risk context and fewer false positives.
Build a trusted foundation for explainable AI and defensible decisions.
Scale KYC, AML, financial crime and fraud programs across teams, institutions and sectors.
