Media Coverage

Browse through our latest blog posts.

Subscribe

    | Christopher Sanders
    Creating a 360 View of Complex Corporate Clients

    Take a closer look at how you can create a connected client 360 view across complex corporate structures with our in-depth blog.

    | Thomas McNally
    Are You Suffering with the Challenges of Defensive Alerting? 

    In this article, learn how you can overcome the challenges of defensive alerting with a Contextual Monitoring approach.

    | Ross Aubrey
    Scams: You Can Prevent More Than You Think 

    Learn how you can tackle the rising tide of internet-enabled crime by leveraging the power of advanced analytics technology.

    | Delphine Masquelier
    3 Ways a Contextual KYC Approach Can Help Improve Customer Onboarding and Refresh 

    Explore how a contextual approach to customer onboarding and refresh is key to detecting financial crime risk.

    | Ross Aubrey
    Combatting the Rising Risk of Buy Now, Pay Later Fraud  

    Discover how you can overcome the fight against BNPL fraud with context, by leveraging the power of advanced analytics technology.

    | Carl Ottman
    Mitigating Cryptocurrency Risk with a Contextual KYC Approach 

    Analyzing cryptocurrency transaction data to manage risk and meet KYC and AML requirements demands specialized analytic tools. Here’s why.

    | Enrico Spataro
    Generating a Holistic View of Legal Hierarchies Using Context 

    Discover the techniques that can help organizations explore and extract useful insights from complex legal hierarchies.

    | Arati Mistry
    Leveraging Geospatial Data for More Intelligent Decision-Making 

    Discover the latest feature of the Quantexa 2.1 platform, Geospatial Search designed to make the most of geographical data to provide context.

    | Ross Aubrey
    How Financial Institutions Can Detect and Prevent APP Fraud 

    As instances of APP fraud continue to grow, discover how advanced technology can help outpace assailants and protect victims.

    | Delphine Masquelier
    Sanctions & Beneficial Ownership: Why Automating KYC Processes Is More Critical Than Ever 

    In a world of sanctions and growing efforts to obfuscate beneficial ownership, it’s more critical than ever to automate KYC processes. Here’s why.

    | Quantexa
    The Spotlight on Sanctions Risk: Why Speed and Context Are Key to Mitigating Impact   

    Explore how financial institutions’ risk and compliance teams can effectively identify and manage risk beyond sanctioned entities.

    We use cookies to provide visitors with the best possible experience on our website. These include analytics, functionality, and targeting cookies, which may also be used in our marketing efforts. Learn about how cookies are used here.