Find Hidden Financial Crime and Fraud Risk Faster
Connect intelligence across your enterprise with external data to create a holistic view of risk and manage a single coordinated response to threats.
The new standard in detection
Without a contextual view, existing monitoring systems and investigation teams are limited in the fight against financial crime and fraud.
Quantexa enriches internal data with external sources and builds networks of relationships, to identify new, previously hidden risks, faster and more accurately.
- Enhance detection rates with advanced models that leverage network-based context to reduce false positives and generate more accurate alerts.
- Generate more meaningful alerts with context for investigators, leading to faster, trusted decisions.
- Find new, previously unknown risk from external sources to optimize future alert generation.
Our Financial Crime and Fraud monitoring solutions
Integrate seamlessly and support any business and risk types.
Trade AML
Detect risk in the complexity of global trade. Reveal hidden relationships between importers and exporters. And identify previously unknown money laundering and fraud.
Markets AML
Prevent money launderers from taking advantage of capital markets. Use context to improve risk detection. And gain broader coverage by removing data and workstream silos.
Fraud
Identify potentially fraudulent activity by looking at people or transactions in isolation. Understand the context surrounding the organizations you do business with to make fast, accurate decisions.
Correspondent Banking AML
Enhance your AML risk assessments for correspondent banks, gain a better understanding of potentially illicit transaction flows and reveal unknown risks.
Why Contextual Monitoring
A complete, end-to-end platform for system-led risk detection including monitoring, alert management, and investigations.
Improve detection
Accurately identify new AML and Fraud risk using network-based typologies.
Adapt to emerging risks
Adjust models and interfaces instantly to quickly adapt to a changing world.
Reduce false positives
Freeing up investigators to focus on real risk.
Identify previously missed connections
See the bigger picture around customers and companies.
Enhance existing capabilities
Optimize existing alert generation and scale as value is realized.
Manage costs
Consistently create fewer but more relevant alerts.
Transparent model
Passed model risk governance with Tier 1 global banks.
Increase escalation rates
By accurately identifying risk.
Enhance detection with context
Use external intelligence to uncover unknown risk, powered by Entity Resolution and Network Generation.
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Connect data wherever it is,
however it is
Our entity resolution dynamically connects your internal and external data to reveal a single view of billions of entities across your organization.
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Create a dynamic view of the bigger picture
Reveal the connections between billions of records to see the relationships between people and organizations that matter most to your decisions.
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Build analytics models based on real-world expertise
Develop stronger models using typologies based on extensive business knowledge to effectively automate millions of operational decisions and better detect risk.
eBook
How to effectively tackle trade-based money laundering
Find out how an automated trade AML solution—using contextual monitoring—helps consistently and effectively detect money launderers and prevent financial crime.
ebook
How to protect your capital markets business from financial crime
See why a contextual approach to monitoring is superior to traditional transaction monitoring. Then find out why now’s the time to change—and how to make the move.
Get the latest thinking, advice and opinons
Solving the Shell Company Conundrum
New Decision Intelligence technology is allowing banks to identify illicit shell company networks at scale to crack down on money laundering and fraud.
Quantexa Provides ING with Solution to Strengthen and Automate Global Risk Coverage
ING is utilizing Quantexa’s Decision Intelligence Platform to continue advancing their world-class customer experiences.
3 Talented Quantexans Recognized in the 2023 Women of the Channel List
CRN’s 2023 Women of the Channel honors Tina Gravel, Donna Goodwin and Sheryl Wharff of Quantexa.
This Powerful New Solution Provides a Single View of Customers in Minutes
Quantexa is innovating quickly to test a faster, more streamlined way to deliver Entity Resolution at scale by bundling key capabilities of their Decision Intelligence Platform (DI) in a new product called ER Accelerate.
Quantexa Positioned as a Technology Leader in Quadrant’s 2023 AML SPARK Matrix
Quantexa has been named a 2023 Technology Leader in Quadrant Knowledge Solutions’ Anti-Money Laundering (AML) SPARK Matrix.
Quantexa Named in the E2E Tech 100 List of UK’s Fastest Growing Tech Companies in Association with The Independent
Quantexa has been ranked 12th in the 2023 E2E Tech 100 list in association with The Independent.
Book a demo
See how our Contextual Decision Intelligence platform reduces false positives, illuminates previously unknown criminal behavior, and cuts investigation time.