Financial Crime Compliance
Detect real risk with proactive alert management. Streamline processes with end-to-end monitoring. Effectively identify and mitigate financial crime.
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.
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.
Increase your coverage and AML compliance
Reduce false positives. Automate and augment investigations and visualize hidden connections. Lower the cost of compliance.
Our FinCrime solutions are being recognized around the globe
Who we help
Latest from Quantexa
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.