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Drive competitive advantage with contextual decision intelligence

Unlock the potential of your data to drive digital transformation, with automated or assisted user decisioning, while meeting regulatory requirements. By joining the dots of between internal and external data, you can create a dynamic single customer view across your institution to counter external threats and make the most of growth opportunities. The power of entity resolution and network analytics delivers detailed context on business relationships to highlight more potential risk and drive more accurate, cost-effective and faster business decisions.

 

 

Harness the power of context in…


Trade AML

Manage the scale and complexity of trade by more effectively detecting suspicious activity and potential money laundering risk.

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Capital Markets AML

Create a contextual view of client activity to identify unique risk, drive more productive alerts, and increase investigative efficiency.

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Investigations

Build a holistic view of your AML data to empower investigators to dynamically navigate through connections and quickly identify risk.

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Know Your Customer

Make better risk decisions at onboarding and throughout the customer lifecycle with a contextual view of your customers, suppliers and counterparties.

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Fraud

Create a historical view of your customers, employees and their relationships to increase fraud detection and prevention.

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Correspondent banking

Monitor the payment flow between parties to identify potential risky connections, conflicts of interest. 

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Customer intelligence

Enrich your CRM data to reveal hidden relationships inside and outside your organization to discover new revenue opportunities

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Credit risk

Underpin your credit risk model with artificial intelligence to facilitate more informed lending decisions and react to risks as they occur.

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Enabling Next-Generation Financial Crime Detection

Learn why Quantexa was named a next-generation leading solution for the major challenges organisations face in financial crime, customer insight, and data analytics by Aite.

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  • By submitting this form, you consent to us using the details you provide to respond to your enquiry. A backup of these details will be held, but can only be accessed by authorised individuals. If you would like your data to be removed from our backups, please email info@quantexa.com.

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