金融犯罪法令遵守
先を見越したアラート管理で真のリスクを検知。エンドツーエンドのモニタリングでプロセスを合理化。金融犯罪を効果的に発見・防止。
Going beyond traditional sanctions screening
Employ advanced capabilities to connect data and build enriched networks of material customer and counterparty behaviors and their often-unknown connections to high-risk parties evading sanctions and frequently excluded from evolving watchlists.
より幅広い情報へのアクセス
入手可能なすべての情報をより的確に理解し、AIがなければ見逃してしまっていたかもしれない貴重なインサイト を発見します。
的確でスピーディな意思決定
ビジネス上の具体的課題に対応する高パフォーマンスモデルを提供することにより、より効果的で効率的な意思決定を可能にします。
柔軟性と適応性
業界を問わず幅広いユースケースに対応し、モデルのデプロイ、カスタマイズ、チューニングを難なくスムーズに実行しながら、お客様の大規模な意思決定をサポートします。
柔軟性と適応性
業界を問わず幅広いユースケースに対応し、モデルのデプロイ、カスタマイズ、チューニングを難なくスムーズに実行しながら、お客様の大規模な意思決定をサポートします。
製品機能
強固なデータ基盤
現実世界のビューを具現化するため、カテゴリー上位のエンティティ解決に基づき構築されています。
初期設定不要のスコアリングモデル
ユースケースと業界特有のスコアリングモデルをローコードで導入します。
モデルの最適化
解釈や調整について、コンテキストに応じたインサイトを簡単に活用して、モデルのパフォーマンスを強化します。
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.
Banks rely on us to understand sanctions-related risk
What can Decision Intelligence do for you?
Through Quantexa’s Decision Intelligence Platform, financial institutions can break down these data silos and automatically resolve internal and external data to paint a vivid picture of connected entities and drive the creation of visual networks of relationships.
This enriched view of associations drives a clearer understanding of customers and their connections to the professional enablers and gatekeeps that frequently facilitate and underpin these circumvention efforts.
Take action on the latest insights
The latest Decision Intelligence trends, insights and how-tos from the experts at Quantexa.
Tackling Financial Crime and Fraud In The Era Of AI
Join Matt Hooper, Chief Marketing Officer for Quantexa, and experts at leading banks to discover how the transformative power of generative AI and new technologies can counter financial and economic crime.
A New Approach To Mitigating Sanctions Risk In Capital Markets
Financial institutions can strengthen controls against evolving sanctions threats with Decision Intelligence - learn how.
Navigating Secondary Sanctions Risk: The Heightened Need to Identify and Mitigate Indirect Exposure
Managing secondary sanctions risk and detecting sanctions circumvention starts with understanding your customers, counterparties, and their networks.
Navigating Global Sanctions: Technology Solutions for Asia-Pacific Compliance Challenges
Understand how global sanctions impact the Asia-Pacific region and explore innovative technology solutions designed to help you navigate complex regional compliance requirements.
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 Quantexa’s Decision Intelligence Platform can help you get the context to find real risk faster and more efficiently across your program.
