Unraveling the Risk of Trade Finance: Webinar Recording

As criminals move away from regular retail and institutional banking to hide their illicit activities, there is an increasing urgency to implement an effective trade-based money laundering solution.

Quantexa’s Alexon Bell, Chief Product Officer and Clark Frogley, America’s Financial Crime Solution Leader will discuss the major challenges faced in trade and why now is the time to enhance your AML systems. Through the lens of a real case study, they will discuss how counterparty risk, social connections, hidden conflicts of interest and fraud can be more readily identified using Entity Resolution and Network analytics.

Didn’t get a chance to join our webinar on Unraveling the risk of Trade Finance? You can view the live recording here.

You may be interested in…

Better decisions start here

See how our Contextual Decision Platform transforms every operational decision you make.

Related Solutions

We use cookies to provide visitors with the best possible experience on our website. These include analytics, functionality, and targeting cookies, which may also be used in our marketing efforts. Learn about how cookies are used here.