Reduce false positives. Automate and augment investigations and visualize hidden connections. Lower the cost of compliance with more confidence in your coverage.
Monitor, detect, and investigate real risk
Traditional transaction monitoring systems can’t generate a holistic view of risk. To power the right detection mechanisms, surface hidden risks, and enable efficient investigations, you need a full picture of your customers and their counterparties.
HOW WE SOLVE IT
More accurate monitoring, detection, and investigations
Eliminate data silos for good
Reduce manual data gathering by connecting internal and external datasets to generate a 360-degree single view of your customers and related entities.
Uncover hidden risk in networks
Add context to gain a clearer understanding of customers and counterparties in real time and identify risk beyond a single transaction.
Monitor and detect proactively
Improve financial crime monitoring with Contextual Monitoring to generate fewer, more accurate alerts across various AML types.
Empower intelligence-led investigations
Visualize hidden connections, turn data into intelligence, and detect risk faster by automating and augmenting investigations.
What we have achieved
in false positives
99% match accuracy rate
between bank customers and external data
in investigation time (at scale)
We help you bring context to AML compliance
Surface connections dynamically, in real time, to identify threats like money laundering and terrorist financing.
WHERE WE HELP
Our AML and investigations solutions
Automate L1 investigations and augment L2, L3, L3+ and FIU investigations with our integrated investigation platform.
Identify and understand risks from trades to settlement, incorporating other controls into a holistic framework across asset classes.
Go beyond the transaction and better understand the context and pattern of life of your retail customers to identify AML risk.
Correspondent Banking AML
Identify and understand the risk of your customers’ customers, how they flow money through the banks, and how KYCC enhances the ability to monitor your respondent banks.
Identify and understand the risk of non-customers and counterparties and automate manual controls to better detect Trade Finance AML and fraud pre- and post-trade.
Integrate internal and external data in real time to triage and support Financial Intelligence Unit (FIU) investigations.
Our Decision Intelligence Platform
Build a single view of data and create a culture of confidence around critical decision-making that protects, optimizes, and grows your organization.
Decision Intelligence solutions built on our platform
Build a trusted data foundation to deliver context for decision-making.
Enhance customer experience and accelerate revenue growth with a 360-degree connected view of customers.
Know Your Customer
Detect risk in real time to identify unknown risks and deliver more accurate risk ratings.
Revolutionize risk assessment with a holistic understanding of borrowers, their counterparties and relationships.
Fraud and Security
Uncover hidden fraud risks with a contextual approach to detection and prevention.
Reduce false positives and focus on real risk by modernizing your AML monitoring, detection, and investigation.
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Protect, optimize, and grow your organization with Decision Intelligence. More is possible with the right data in the right context.