From email scams to ransomware, cybercrime can take many forms. In recent years, cryptocurrency has become the favored detergent for criminals to launder money.
Read the full article on Forbes.
You may be interested in…
Richard Poolman Joins Quantexa to Lead EMEA Government Sector Alliances
Richard Poolman joins Quantexa as Vice President of Government Alliances EMEA to help grow the Government Alliances ecosystem in the region.
The Quantexa Community: Where Customers and Partners Can Learn, Share and Collaborate
Find out more about The Quantexa Community, a global professional network built to bring Quantexa users together.
Quantexa Opens State-of-the-Art Technology & Analytics Hub in Malaga
Quantexa has opened the doors to its Technology & Analytics Hub, set in the very heart of Malaga’s thriving Tech Park. Learn more today.
Quantexa Named a Strong Performer In 2022 Analyst Report for AML Solutions
Quantexa has been named a ‘Strong Performer’ in The Forrester Wave™: Anti-Money-Laundering Solutions, Q3 2022.
Quantexa Joins Guidewire Insurtech Vanguards Program
Quantexa has joined Guidewire’s Insurtech Vanguards program to help insurers learn about the newest insurtechs and how to best leverage them.
Quantexa Launches New Partner Program to Deliver Innovative Decision Intelligence Solutions
Find out more about Quantexa’s new Partner Program which aims to deliver innovative decision intelligence solutions.
Related Solutions
Tax Authorities
Reduce the tax gap, identify fraud and non-compliance, and operate as efficiently as possible with limited resources.
Anti-money laundering
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.
Fraud
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.
Credit Risk
Understand your customers, their business structures and supply chains. Make better lending decisions, faster. And support digital risk transformation.
Customer Intelligence
Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.
Revolutionize Your Financial Crime and Fraud Detection
Investigations
Enhance the efficiency, effectiveness and consistency of your operational and complex investigations to empower your teams to expose and understand risk faster.
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.
Compliance
See how we help to reduce costs and improve coverage for financial crime compliance.
CDO
See how our platform uses contextual analysis to turn data into a high value asset.
CIO
See how our platform uses financial crime technology to enhance your existing IT ecosystem.
Healthcare
Reduce the tax gap, identify fraud and non-compliance, and operate as efficiently as possible with limited resources.
Contextual Monitoring
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.
Unified CRM Solution
Know Your Customer
Reduce significant manual effort across onboarding, refreshes and remediation. Automate checks, implement continuous monitoring, and focus on contextual decision making.
Growth and Retention
Contextual Engagement
Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.
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.
Connected Customer View
Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.