Webinar on demand: AML Technology
2019 witnessed an estimated $10 billion in AML fines. Many enforcement actions cite ineffective risk-based frameworks, insufficient monitoring systems and suspicious activity reviews, and inadequate resources. These control gaps accentuate the pressure on financial institutions to leverage innovation AML technology to enhance their Know Your Customer and customer due diligence processes, surveillance systems, and alert investigation practices.
The time to act is now. Today’s technologies offer financial institutions ground-breaking ways to embed automated intelligence into their AML compliance programs to support regulatory compliance and establish more effective and efficient risk management.
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, rules-based systems and embed more risk-based automated and contextual intelligence solutions. Join our panel of experts and learn more about:
How to unlock the potential within large volumes of data and build holistic party views and networks of relationships through contextual decision intelligence
How contextual monitoring and innovative AML technology can drive more sophisticated and risk-based approaches to financial crime surveillance
How HSBC deployed contextual monitoring to better address the trade based money laundering risks in its organization and the dramatic results it has seen so far
To find out more about how to overcome AML compliance challenges and drive sophisticated and risk-based approaches to financial crime surveillance, download the latest Aite report.
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Quantexa’s cutting-edge technology helps businesses gain the insights they need to solve real-world problems across financial crime, fraud, customer intelligence and more.
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Reduce the tax gap, identify fraud and non-compliance, and operate as efficiently as possible with limited resources.
Reveal hidden risks and detect criminal activity faster. Reduce false positives to manage the cost of compliance. And improve investigations to make faster and more consistent decisions at scale.
Customs Agencies & Border Control
Contextual Decision Intelligence enables faster decisions, increased revenue collection and enhanced compliance. The Quantexa platform enables Customs and Border agency teams to analyze data successfully, automate and accelerate decision-making, and achieve improved results.
Identify potentially fraudulent activity by looking at people or transactions in isolation. Understand the context surrounding the organizations you do business with to make fast, accurate decisions.
Fraud, Waste & Abuse
Empower your team with the best tools available for today’s challenges to identify and prevent fraud, waste and abuse with contextual decision intelligence software.
Understand your customers, their business structures and supply chains. Make better lending decisions, faster. And support digital risk transformation.
Know Your Customer
Reduce significant manual effort across onboarding, refreshes and remediation. Automate checks, implement continuous monitoring, and focus on contextual decision making.
Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.
Master Data Management
Connect all data—internal and third party—to create a joined-up, contextual view of all the relationships between your customers and every other domain.
See how we help to reduce costs and improve coverage for financial crime compliance.
See how our platform uses contextual analysis to turn data into a high value asset.
See how our platform uses financial crime technology to enhance your existing IT ecosystem.