How to Manage Analytics, Prevention, and Detection for Financial Crime

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Anti-money laundering efforts have become a global priority in an attempt to thwart the two to five percent of GDP ($800 billion and $2 trillion) that the United Nations Office on Drugs and Crime (UNODC) claims is laundered each year.

As the money laundering methods and technologies used by criminals become more sophisticated, AML authorities must keep up with their digital capabilities. Based on services from data, AI, and the Cloud, authorities can combat AML/CFT.

Quantexa built a solution with Microsoft technology to effectively run AML/CFT investigations, collaborate, and manage cross-authority communication.

In this ebook you'll learn:

  • Challenges and requirements in AML

  • AML process and solution capabilities

  • Functional and technical architecture

  • A deep dive into the Quantexa and Microsoft AML solution