Quantexa

Financial Crime Compliance

Detect real risk with proactive alert management. Streamline processes with end-to-end monitoring. Effectively identify and mitigate financial crime.

CHALLENGE

You don’t know the risks you can’t see

Traditional rules-based transaction monitoring systems are often inward-looking with limited innovations and only detect partial surface-level risk. Harness the power of networks and Contextual Monitoring to protect your organization and your customers with a unified approach to combatting economic crime.

$274 billion

The global cost of financial crime compliance in 2022 1

74%

Of businesses expect an increase in regulatory activity in 2023 2

Explore financial crime solutions

Fight financial crime and fraud

Take a proactive approach to financial crime and fraud detection, prevention and investigation with Quantexa’s best-in-class solutions.

Anti-Money Laundering
Know Your Customer
Fraud Management

Increase your coverage and AML compliance

Reduce false positives. Automate and augment investigations and visualize hidden connections. Lower the cost of compliance.

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SOLUTION OVERVIEW

Get an overview of our Contextual Monitoring solution

CATEGORY-LEADING TECHNOLOGY

Our FinCrime solutions are being recognized around the globe

Our FinCrime solutions are being recognized around the globe
Our FinCrime solutions are being recognized around the globe
Our FinCrime solutions are being recognized around the globe
Our FinCrime solutions are being recognized around the globe
Our FinCrime solutions are being recognized around the globe
Our FinCrime solutions are being recognized around the globe
Our FinCrime solutions are being recognized around the globe
Our FinCrime solutions are being recognized around the globe

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