Our Resources
Browse through all of our content: whitepapers, infographics, webinars, case studies, blogs, events and more.
Combatting the Rising Risk of Buy Now, Pay Later Fraud
Discover how you can overcome the fight against BNPL fraud with context, by leveraging the power of advanced analytics technology.
Mitigating Cryptocurrency Risk with a Contextual KYC Approach
Analyzing cryptocurrency transaction data to manage risk and meet KYC and AML requirements demands specialized analytic tools. Here’s why.
Generating a Holistic View of Legal Hierarchies Using Context
Discover the techniques that can help organizations explore and extract useful insights from complex legal hierarchies.
Leveraging Geospatial Data for More Intelligent Decision-Making
Discover the latest feature of the Quantexa 2.1 platform, Geospatial Search designed to make the most of geographical data to provide context.
A Guide to Using Contextual KYC to Better Understand Your Customers
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.
Quantexa Completes SOC 2 Type 1 and SOC for Supply Chain Compliance Audit
Quantexa has successfully completed its SOC 2 Type 1 audit and SOC for Supply Chain Type 1 audit. Read the full announcement here.
Quantexa Appoints Global Technology Consulting Leader as New Chief Product Officer
Quantexa has appointed Dan Higgins as its new chief product officer to have executive responsibility for Quantexa’s product and solution management organization and strategy.
How Financial Institutions Can Detect and Prevent APP Fraud
As instances of APP fraud continue to grow, discover how advanced technology can help outpace assailants and protect victims.
Sanctions & Beneficial Ownership: Why Automating KYC Processes Is More Critical Than Ever
In a world of sanctions and growing efforts to obfuscate beneficial ownership, it’s more critical than ever to automate KYC processes. Here’s why.
The Spotlight on Sanctions Risk: Why Speed and Context Are Key to Mitigating Impact
Explore how financial institutions’ risk and compliance teams can effectively identify and manage risk beyond sanctioned entities.
Celent Case Study: Automating KYC Investigations with ABN AMRO
Explore how an automated approach to KYC has improved the efficiency and effectiveness of KYC investigations for ABN AMRO.