Using Tax Data 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 […]
Business Challenges on Capital Markets: Financial Crime
Adopting a contextual approach to AML for capital markets: You’re facing growing pressure from regulators to improve risk detection and […]
How to Effectively Tackle Trade-Based Money Laundering Risk
There is growing regulatory pressure on financial institutions to improve inadequate trade AML processes. Find out how an automated contextual solution can overcome the challenging complexity and scale of trade to consistently and effectively detect financial crime and trade-based money laundering.
Monetizing Banking Data Through Contextual Decision Intelligence
For many years business intelligence and analytical solutions have provided support to human decision makers across the banking industry for […]
How to Combat Trade Based Money Laundering: Webinar Recording
Didn’t get a chance to join our webinar on Trade Based Money Laundering? View the live recording here.
HSBC Anti-Money Laundering Case Study: Big Data
Find out how Quantexa has helped HSBC to tackle financial crime using entity resolution and network analytics.
Webinar: Next Generation Data and Analytics to Fight Financial Crime
With more than $1.5 trillion lost to Financial Crime in 2018 alone, traditional ways of dealing with fraud and AML […]
AML for Markets Webinar: The Paradigm Shift to Contextual Monitoring
Traditional transaction monitoring systems historically haven’t been properly designed for capital markets products or activity—failing to enrich, connect, and operationalize […]
Financial Crime Analytics: Aite Report
Banks’ customer data stores are typically siloed, with widely varying degrees of data quality. Aite Group looks at the best entity resolution and linking tools to combat these challenges to drive actionable value from data.
Big Data Graduate Program Brochure
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.
Now, we’re searching for passionate, resilient and dedicated graduates to help us stay one step ahead. Are you ready to push the boundaries? Be part of our Big Data Graduate Program.