Raising the Bar of AML Detection and Investigations with Contextual Decision Intelligence
Financial institutions across the globe are facing increasing and evolving money laundering and financial crime threats. Regulators have imposed a […]
7 Steps to Maximize the Value of Your Data with Contextual Decision Intelligence
How to Generate Commercial Value Through Customer Intelligence
Customer intelligence is critical for business success. Learn how to harness the power of customer context to generate commercial value.
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.
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.
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.
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.
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.
Monetizing Insurance Data Through Decision Intelligence
The world is a series of networks and this should be accounted for in your decisioning. By de-duplicating your internal data records and enriching it with external data sources, you can create a connected customer view across your firm.
Using Data and Analytics for Maximum Impact in Tax Authorities
Data is rapidly becoming vital in the global economy, likely to become an asset that most economic activity will depend […]
How to Protect Your Capital Markets Business From Financial Crime
You’re facing growing pressure from regulators to improve risk detection and increase suspicious activity reporting. But traditional transaction monitoring systems […]