Anti-money Laundering Solutions
Reveal hidden risks and detect criminal activity faster. Reduce false positives to manage the cost of compliance. And improve investigations to make faster and more consistent decisions at scale.
You don’t know the risks you can’t see
Organized criminals are using sophisticated techniques to cover their tracks—and they’re taking advantage of faster payments, capital markets and open banking.
Regulators are ramping up the pressure on detecting financial crime. And legacy systems are failing to make the right data available, at the right time.
What’s needed is a new approach to data that improves your ability to detect criminal behavior while reducing operational costs.
This is Contextual Decision Intelligence.
Our anti-money laundering solutions
Trade AML
Detect risk in the complexity of global trade. Reveal hidden relationships between importers and exporters. And identify previously unknown money laundering and fraud.
Markets AML
Prevent money launderers from taking advantage of capital markets. Use context to improve risk detection. And gain broader coverage by removing data and workstream silos.
AML Investigations
Enhance the efficiency, effectiveness and consistency of your operational and complex investigations to empower your teams to expose and understand risk faster.
Correspondent Banking AML
Enhance your AML risk assessments for correspondent banks, gain a better understanding of potentially illicit transaction flows and reveal unknown risks.
Benefits of our anti-money laundering solutions
Improve detection
Accurately identify new AML risk using network-based typologies.
Adapt to emerging risks
Adjust models and interfaces instantly to quickly adapt to a changing world.
Reduce false positives
Decrease the time spent on manual data collection.
Identify previously missed connections
See the bigger picture around customers and companies.
Automate investigations
Accelerate the escalation process.
Manage costs
Consistently create fewer but more relevant alerts.
Transparent model
Passed model risk governance with Tier 1 global banks.
Increase escalation rates
By accurately identifying risk.
Enhance money laundering detection with context
Reveal the hidden risks and criminal behaviors you can’t see today.
1
2
3
Connect data wherever it is,
however it is
Our entity resolution dynamically connects your internal and external data to reveal a single view of billions of entities across your organization.
2
Create a dynamic view of the bigger picture
Reveal the connections between billions of records to see the relationships between people and organizations that matter most to your decisions.
3
Build analytics models based on real-world expertise
Develop stronger models using typologies based on extensive business knowledge to effectively automate millions of operational decisions and better detect risk.
eBook
How to effectively tackle trade-based money laundering
Find out how an automated trade AML solution—using contextual monitoring—helps consistently and effectively detect money launderers and prevent financial crime.
ebook
How to protect your capital markets business from financial crime
See why a contextual approach to monitoring is superior to traditional transaction monitoring. Then find out why now’s the time to change—and how to make the move.
Get the latest thinking, advice and opinons
The Future of Credit Risk Management Lies with Technology
Find out about improving credit risk models and processes for the banking sector using advanced technology. Decision intelligence can address ESG risks and more.
NatWest Markets Case Study: Using Technology Across the Risk & Compliance Landscape [Video]
Learn why data is at the center of everything NatWest Markets do – and how you can achieve the same results.
Delivering Hyper-Personalization Within Insurance
Find out how insurers, re-insurers and brokers can deliver more hyper-personalized customer experiences using advanced technology.
Why Adapt Existing Transaction Monitoring Capabilities to Tackle Cryptocurrency AML?
Find out more about the importance of tackling crypto AML compliance, and utilizing new technology and existing monitoring capabilities, here.
Why Your Data Integration Graph Needs Entity Resolution
Entity resolution is an important tool when analyzing the quality of big data. Click here to learn why an integrated graph database needs entity resolution.
Top 30 Data & Analytics Predictions for 2022
Explore Quantexa’s top 30 data and analytics predictions for 2022 that every forward-thinking business leader should know about.
Book a demo
See how our Contextual Decision Intelligence platform reduces false positives, illuminates previously unknown criminal behavior, and cuts investigation time.