How Entities and Networks are Changing Trade Risk Management

As criminals move away from regular retail and institutional banking to hide their illicit activities, there is an increasing urgency to implement an effective trade-based money laundering solution.

Quantexa’s Alexon Bell (Chief Product Officer—FinCrime and KYC) and Clark Frogley (Head of Financial Crime Solutions) discuss the major challenges faced in trade and why now is the time to enhance your AML systems.

Through the lens of a real case study, they discuss how counterparty risk, social connections, hidden conflicts of interest, and fraud can be more readily identified using Entity Resolution and network analytics.