The cost of compliance is unsustainable

Without on-demand visibility of holistic payment patterns, trends and risk, your team can’t make the right decisions quickly, compliance costs escalate, and you can’t increase coverage fast enough.


False positives take up too much time

You have to hire large teams to wade through mountains of data and alerts, and deal with high volumes of false positives.


Your processes rely on manual workflows

Inefficient processes and legacy systems don’t provide the full picture. Which means your team can’t make fast, accurate decisions based on context.


You’re under growing pressure from regulators 

You have to react quickly to increasing regulatory demands—which are constantly evolving.

Make better decisions faster

Contextual Decision Intelligence enables you augment highly accurate decision-making models with human expertise. So your operational staff can make better decisions faster, by uncovering hidden connections between data points.


It helps you govern your organization more effectively and prevent financial crime, while lowering the cost of compliance.


With 95% fewer false positives, you’ll have faster, more efficient investigations. And you can be confident you have the coverage you need, across your entire organization.


Take a closer look at Contextual Decision Intelligence.

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Contextual Decision Intelligence

Enhance compliance with
Contextual Decision Intelligence

Improve compliance
while reducing costs

Enhance decision-making with accurate models and reduce the volume of false positives.

Increase investigation

Let teams focus on high-value risks and opportunities—not data preparation.

Craft transparent
decision models

Use techniques that make them non-biased and more explainable.

Use as much and
any data you need

Connect internal and external data in batch or real-time, scaling to billions of records.

Use the platform for Contextual Decision Intelligence

Learn more

An industry-first automated trade AML system

HSBC Global Trade and Receivables Finance (GTRF) business wanted to improve the effectiveness of its AML monitoring to better combat financial crime.


Quantexa’s contextual approach enables the bank to better identify suspicious patterns and potential criminal networks by combining customer and counterparty trade information, transactional data and external insights.


Our technology automatically screens more than 5.8 million trade finance transactions each year against over 50 different scenarios that indicate signs of money laundering. This is double the average number of checks against indicators at a transaction-level.

Read the case study

HSBC AML case study

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 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.

Cut the cost of compliance to detect risk faster


Using Quantexa’s Investigations Platform, find out how you can detect risk more accurately and up to 80% faster. 


Try our interactive calculator to see how much time and money you could save.


Calculate your cost savings

Get the latest thinking, advice and opinions

Book a demo

See how our Contextual Decision Intelligence platform lets you govern your organization more effectively—while lowering the cost of compliance.

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