Our Resources

Browse through all of our content: whitepapers, infographics, webinars, case studies, blogs, events and more.

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    | Ross Aubrey
    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.

    | Carl Ottman
    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.

    | Enrico Spataro
    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.

    | Arati Mistry
    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.

    Contextual-KYC-Quantexa
    | Quantexa
    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
    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.  

    SOC 2 and SOC for Supply Chain Compliance
    | Quantexa
    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.
     

    | Ross Aubrey
    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.

    | Delphine Masquelier
    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.

    | Quantexa
    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.

    | Quantexa
    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.

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