Current transaction monitoring investigations use a tick-box approach

Your investigators are dealing with unmanageable amounts of false positives. There’s only so much they can do without the right data.

 

The cost of compliance is rising

Adding more people to investigation teams will continue to get more expensive. But existing AI models aren’t delivering results or meeting regulatory requirements.

 

Your investigators don’t have the context they need

Investigations teams don’t have the time to analyze millions of transactions effectively, elevating the risk of missing key information.

 

Manual, research-orientated processes miss risk

Investigators gather data from several internal and external systems to find relevant facts, but lack the tools to consolidate it into a single view to accurately find patterns of high-risk activity.

 

Data quality and deliberate obfuscation increases errors

It’s difficult to make connections between records and validate relationships to investigate entities. This process is error-prone and increases your risk.

 

What you don’t know can harm you

Without understanding the relationships and connections between all entities in an investigation, you risk missing key information: the unknown unknowns.

Quantexa’s AI platform will allow us to conduct complex financial thematic investigations more efficiently and effectively, demonstrating our ongoing commitment to uphold the highest global standards in compliance and risk management. Bill Winters, Group Chief Executive, Standard Chartered Bank

Contextual Decision Intelligence for investigations

Our platform improves the operational aspects of L1 and L2 investigations, and empowers seasoned investigators to mitigate risk by revealing relationships between customers, transactions and organizations.

 
So your L1, L2 and L3 investigators can:

  • More effectively and efficiently identify and triage risk
  • Uncover new risks to ensure coverage
  • Complete complex investigations more effectively
  • Respond quickly to requests for information

Find out how

80
%
Up to 80% faster investigations
3
x
Handle 2-3 times more alerts per hour

Empower more efficient operational investigations

 

Increase the efficiency, effectiveness and consistency of your investigations by removing manual checks and integrating with existing solutions. Harness the power of networks to deliver operational savings and uncomplicated views to investigators.

Add context to your

complex investigations

 

Help your experienced investigators complete complex financial crime investigations and respond quickly to requests for information.

1

2

3

Add entity resolution
to existing capabilities

Remove the need to gather data by automatically joining relevant data records to create a single view of customers and their counterparties.

Reveal the networks
your customers operate in

Uncover connections between transactional, ownership and social relationships to reveal suspicious behaviors and networks, and rapidly identify mitigating factors.

Conduct more efficient and effective investigations

Create risk scores and mitigating factors to automate the pre-analysis of alerts, prioritize and highlight risks, and empower rapid and accurate decision-making.

1

2

3

Add data from
all key sources

Automatically aggregate billions of data records from internal and external sources to identify relevant connections, regardless of data quality or attempts by criminals to obfuscate illicit activity.

Generate a contextual view of
customers and transactions

Automatically recreate manually drawn networks of relationships to highlight key risks. Support the expansion and exploration of these networks to the full extent, ensuring all key aspects of the risk are identified.

Uncover new
hidden risks

Generate a greater understanding from your data through faster automated analytics and investigations that focus on major risks without the burden of manual data and information gathering.

Use the platform for Contextual Decision Intelligence

 

Learn more

The benefits of intelligence-led investigations

Create a 360-degree view to reduce investigation time, improve visibility of major threats, and automate explainable risk models to investigate every alert as your best investigators would.

 

Create a single customer view 

Use billions of records, including KYC, transactions and SWIFT data.

Rapid time to value

Deliver an operational capability in production in less than six months.

Speed up operational investigations

Triple the alerts per hour that an L1 or L2 investigator can handle.

Secure access to data

Control what data can be accessed by users, based on role, geography and sensitivity.

More efficient complex investigations

Increase productivity by more than 80% through automated data gathering and risk-highlighting.

Quickly identify false positives and alerts for escalation

Adopt a rapid close process to expedite obvious false positives and escalate clear risk automatically.

Use intelligent search

Conduct exact, partial or fuzzy searches for any profile of interest, and retrieve resolved entities across internal and external data sources.

Co-exist with transaction monitoring systems

Enrich and prioritize new and existing alerts with internal and external data sources.

Standard Chartered Bank

Revolutionizing financial crime with intelligence-led investigations

Standard Chartered Bank implemented Quantexa technology to conduct more effective and efficient thematic financial investigations.

 

The enhanced capabilities provided by the Contextual Decision Intelligence platform enables Standard Chartered Bank to gain a holistic view of investigations and risk across billions of data points from more than 40 countries. 

 

By automating manual data gathering, the bank’s investigators can focus on finding true risk and ensure improved consistency throughout investigations.

Find out how

Why use the Quantexa platform

Build once, use many, ingest to create a single view with networks

Apply your data to multiple use cases—without replicating data sets.

Make faster,
more accurate decisions

Use context to improve decision accuracy across the organization, find new opportunities and uncover risk.

Scale to billions of records
in batch or real time

Built on proven, scalable open source technologies like Hadoop, Spark and Elastic.

Future-proofed open architecture

Integrate seamlessly into your existing IT ecosystem, with flexible deployment options: native, or containerized for private and public cloud.

Ensure data transparency

Use explainable data linking, advanced AI and decision models for regulatory compliance.

Keep your data secure

Rely on granular security levels for dynamic control, with all activity audited.

Speedy time-to-value

Operationalize your data in a matter of months – not years.

Overcome data
quality issues

Use entity resolution and data volume to overcome missing or poor quality data.

Get the latest thinking, advice and opinions

Book a demo

See how our Contextual Decision Intelligence platform improves the effectiveness of operational investigations, speeds up complex investigations, and detects previously hidden risks.