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 Syneo 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.
50
bn
Scale to more than 50 billion transactions
75
%
Reduction in false positives
35
%
SAR discloure rates
80
%
Cut investigation time by 80%

Our Financial Crime and Fraud monitoring solutions

Integrate seamlessly and support any business and risk types.

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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3

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. 

2

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.

3

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.

Download now

Trade-based money laundering ebook
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.

Download now

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Book a demo

See how our Contextual Decision Intelligence platform reduces false positives, illuminates previously unknown criminal behavior, and cuts investigation time.