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.
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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.
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.
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
How to Generate Commercial Value Through Customer Intelligence
How to Better Understand Your Customers Using Context
With laborious onboarding, refresh and remediation processes, the challenge of KYC compliance is continuously growing. Find out how a contextual approach helps you to reduce the time and cost of KYC by increasing automation and leveraging decision intelligence for continual monitoring.
IDC: Achieving Greater Business Value Through Data Using Decision Intelligence Based on Context
Download the topline Infobrief from IDC, which introduces their latest research and analysis on how companies can successfully build contextual data platforms to extract significant business value.
Contextual Decision Intelligence: Raising the Bar of AML Detection and Investigations at HSBC
In this webinar, leaders from Quantexa, Aite Group, and HSBC explore next generation AML technology and how organizations can transition away from manual processes and legacy systems.
Quantexa Brings Contextual Decision Intelligence to OFX to Fight Against Financial Crime
Leading foreign exchange and global payments provider OFX deploys Quantexa, utilizing Google Cloud Platform, to fight increasing industry financial crime risk and support regulatory obligations.
How to Adapt to a Changing World Using Situational Awareness
As COVID-19 continues to impact our global economy, financial institutions are under increasing pressure to service unprecedented demand from their business customers. Situational awareness empowers you to overcome new challenges, protect your organization against emerging threats, and seize new opportunities.
Book a demo
See how our Contextual Decision Intelligence platform reduces false positives, illuminates previously unknown criminal behavior, and cuts investigation time.