Resources

 

Browse through all of our content: whitepapers, infographics, webinars, case studies, blogs, events and more.

 

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    | marieattfield
    How to Generate Commercial Value Through Customer Intelligence
    | Quantexa
    How to Better Understand Your Customers Using Context

    With laborious onboarding, refresh and remediation processes, the challenge of KYC compliance is continuously growing. Find out how a contextual approach helps you to reduce the time and cost of KYC by increasing automation and leveraging decision intelligence for continual monitoring.

    | Quantexa
    IDC: Achieving Greater Business Value Through Data Using Decision Intelligence Based on Context

    Download the topline Infobrief from IDC, which introduces their latest research and analysis on how companies can successfully build contextual data platforms to extract significant business value.

    | Quantexa
    Contextual Decision Intelligence: Raising the Bar of AML Detection and Investigations at HSBC

    In this webinar, leaders from Quantexa, Aite Group, and HSBC explore next generation AML technology and how organizations can transition away from manual processes and legacy systems.

    | Quantexa
    Quantexa Brings Contextual Decision Intelligence to OFX to Fight Against Financial Crime

    Leading foreign exchange and global payments provider OFX deploys Quantexa, utilizing Google Cloud Platform, to fight increasing industry financial crime risk and support regulatory obligations.

    | Quantexa
    How to Adapt to a Changing World Using Situational Awareness

    As COVID-19 continues to impact our global economy, financial institutions are under increasing pressure to service unprecedented demand from their business customers. Situational awareness empowers you to overcome new challenges, protect your organization against emerging threats, and seize new opportunities.

    | Quantexa
    How can we overcome the threat of mule fraud during COVID-19? (Part 1)

    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.

    | Quantexa
    AML for financial markets: The paradigm shift to contextual monitoring

    Industry expert Scott Nathan, Head of Innovation for AML and Risk at State Street, has been working with Quantexa on a new approach to AML in markets, one that harnesses contextual decision intelligence for more efficient and effective risk detection in financial markets.

    | Matthew Long
    COVID-19, organized crime and managing financial crime threats

    As many legitimate businesses worldwide continue to adjust to new ways of working during the COVID-19 pandemic, criminal organizations are ahead of the curve in adapting their operations to take advantage of arising opportunities.

    | Quantexa
    Continuous KYC: A data-led approach that helps you find real risks in real time

    Join us and Accenture to hear how a continuous, dynamic and technology-led approach to ongoing KYC monitoring can help reduce the overall burden of KYC activities and help financial institutions to more effectively detect risk in their customer book.

    | Imam Hoque
    How to Adapt to a Changing World Using Situational Awareness

    Financial institutions that rapidly adjust to the changing world by developing situational awareness will be able to make better decisions, remain resilient and overcome the short-term and longer-term challenges stemming from COVID-19.