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Built for and with an association of like-minded banking professionals
Quantexa Cloud AML packages winning capabilities of Quantexa's enterprise-grade Financial Crime and KYC solutions for community and mid-size banks to combat money laundering. Leverage a unified and contextual data foundation that can be applied to monitoring, risk rating and detection processes enabling you to make confident, actionable decisions through a streamlined workflow.
To ensure Quantexa Cloud AML solves the unique challenges of banks like yours, we’ve built it jointly with a collective of US community and mid-sized banks. Together we’ve made certain the product aligns with the new AML / CFT regulatory framework, speaks directly to risks related to your customers, supports information sharing and is the mechanism for transformation organization-wide.
Our capabilities
Everything you need to detect, investigate, and report suspicious activity
Single customer view
Create a complete and deduplicated view of customers and their activities.
External data enrichment
Enrich customer and transaction data with external feeds.
Contextual AML monitoring
Go beyond the transaction to better identify new and emerging risks.
Customer risk rating
Accurately risk rate customers throughout their lifecycle automatically.
Case management and reporting
End-to-end workflow automation and orchestration.
Information Sharing 314(b)
Intuitive and simple proactive information sharing system.
Drive value for AML teams and kickstart business-wide change
The journey begins with AML and drives value across an institution by improving efficiencies, facilitating accurate risk detection and fostering trust, and customer satisfaction.
Improve effectiveness
Advanced technology that drives more effective AML programs and the true identification of risk.
Rapid time to value
A streamlined solution built for scalability and self-sufficiency, supported by expert guidance for successful implementation.
Greater efficiency
More efficient tools and workflows that facilitate overarching transformations.
Authentic trusted experiences
Secure, manageable, and trusted technologies that add value to employee roles and instill confidence in decision-making.Interested in how Quantexa Cloud AML can transform your organization?
Sign up to get in touch with one of our product experts ahead of the Quantexa Cloud AML launch.