The #1 Data Secret to Replacing Your Legacy IT Systems
Digital transformation begins with replacing outdated, legacy IT systems. Learn how to replace IT applications without causing major disruption to your business.
Danske Bank Deploys Quantexa’s AI Platform For Financial Crime Detection
Danske Bank uses Quantexa’s platform to uncover the real-world context in data to detect financial crime and improve investigations.
How To Detect Insurance Fraud Threats [Infographic]
Throughout the pandemic, the threat of fraud
and scams has intensified as the global economy
continues to struggle and financial pressures grow. Find out how automated fraud detection can help insurers save from losses.
How Government Agencies Can Improve Fraud Prevention Using Analytics and Data
Government agencies using data-driven, analytical approaches to fraud prevention can discover risks and threats faster compared to traditional methods – a critical advantage that helps reduce fraud losses and increase the likelihood of recovering funds.
How To Detect Wash Trades and Market Manipulation
Financial criminals are using wash trades to move funds out of high-risk jurisdictions. With the right technology, you can uncover this hidden risk.
IDC Report: Maximize Your Decision Intelligence by Analyzing Contextual Data
By adopting best practices for AI and analytics, companies can enable data-driven decision intelligence to become more agile and competitive.
The FinCEN Files and the Future of AML Investigations
Following the FinCEN Files leak of confidential suspicious activity reports, this article looks at how technology and data can enhance AML investigations and improve financial crime detection.
The Ever-Evolving Landscape of Anti-Money Laundering Regulations [Infographic]
The consequences for non-compliance with anti-money laundering regulations are severe. See a snapshot of regulations and AML enforcement actions in 2018-2019 in this infographic.
Quantexa Joins Award-Winning Innovation Center Tomorrow Street
Quantexa’s technology provides powerful insights to businesses by identifying relationships between entities and hidden links within Tomorrow Street’s data sets.
How To Overcome The Threat of Mule Fraud During COVID-19? (Part 2)
The way in which criminals operate is shifting as a result of COVID-19. Financial institutions must adapt to change quickly to prevent criminals from using mule fraud to take advantage of the vulnerable.
AML Regulations: Exploring the Ever-Evolving Landscape
Evolving AML regulations and enforcement actions have seen FIs hit with large fines. Innovative technologies could be the answer to better AML detection.