Quantexa is supporting Danske Bank by leveraging its AI-based data and analytics technology to enhance the bank’s Anti-Money Laundering (AML) monitoring and investigation capabilities. After a successful pilot in 2018, the bank is now using Quantexa’s contextual decision intelligence (CDI) platform to perform transaction monitoring on Danske’s market trading business and financial crime investigations. With Quantexa’s contextual monitoring, entity resolution, and network analytics capabilities, Danske Bank uses artificial intelligence (AI) to uncover the real-world context in data to detect financial crime.
In this webinar, discover how to better detect, investigate, and prevent financial crime by enhancing your firm’s Anti-Money Laundering (AML) monitoring and investigation capabilities.
Watch the webinar on-demand here.

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