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Investigations

Combine artificial intelligence with human expertise to enhance the efficiency and effectiveness of your investigators, empowering them to spot major threats as they emerge.

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Know Your Customer

Replace existing Know-Your-Customer (KYC) processes that require significant manual remediation with a continuous contextual approach that provides high-value outcomes and empowers businesses to cope with the growing complexity, scope and regulatory expectations of KYC.

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Markets

Global banks are struggling with the effectiveness of traditional monitoring systems to detect money laundering within markets. Quantexa’s innovative approach helps financial institutions gain meaningful insight from their data to identify suspicious behaviour.

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Trade

Traditional monitoring systems are ineffective at coping with the global scale and complexity of trade, allowing criminals to hide in plain sight. Quantexa’s AML solution detects previously unknown money laundering activity to prevent reputational damage.

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