Quantexa

Anti-Money Laundering

Reduce false positives. Automate and augment investigations and visualize hidden connections. Lower the cost of compliance with more confidence in your coverage.

CHALLENGE

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.

$31.0 billion

The amount identified by the IRS in 2021 due to tax fraud and financial crimes. 1

74%

Of businesses expect an increase in regulatory activity in 2023. 2

HOW WE SOLVE IT

More accurate monitoring, detection, and investigations

loading
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.

loading
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.

loading
Monitor and detect proactively

Improve financial crime monitoring with Contextual Monitoring to generate fewer, more accurate alerts across various AML types.

loading
Empower intelligence-led investigations

Visualize hidden connections, turn data into intelligence, and detect risk faster by automating and augmenting investigations.

THE IMPACT

What we have achieved

75% reduction

in false positives

99% match accuracy rate

between bank customers and external data

80% reduction

in investigation time (at scale)

Why Quantexa

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

loading
Intelligence-Led Investigations

Automate L1 investigations and augment L2, L3, L3+ and FIU investigations with our integrated investigation platform.

loading
Markets AML

Identify and understand risks from trades to settlement, incorporating other controls into a holistic framework across asset classes.

loading
Government FIU

Integrate internal and external data in real time to triage and support Financial Intelligence Unit (FIU) investigations.

loading
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.

loading
Trade AML

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.

loading
Retail AML

Enrich context and transform your approach to risk detection, optimization and investigations of retail customers through AI-driven capabilities and correlated typologies.

SOLUTION OVERVIEW

Get an overview of our Contextual Monitoring solution

category-leading technology

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.

outcome-driven solutions

Decision Intelligence solutions built on our platform

FAQs

DRIVE INDUSTRY TRANSFORMATION

Speak to an expert

Protect, optimize, and grow your organization with Decision Intelligence. More is possible with the right data in the right context.