Find Hidden Financial Crime and Fraud Risk Faster with Syneo
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 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.
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
KPMG in the UK & Quantexa Collaborate to Deliver Contextual Decision Intelligence Solutions
KPMG will deploy Quantexa’s CDI software to enable clients to unlock the power of their data and combat an international financial crimewave.
How Banks Can Use Supply Chain Analytics To Enhance Client Experience
Learn how supply chain analytics transform the way banks extract value from customer data, enhancing dynamic decision-making across all operations.
Quantexa Wins ‘Leadership’ Category at Sibos Discover Perfect Pitch
Quantexa is the winner in the Leadership category at Sibos Discover Perfect Pitch 2021. Watch the full entry pitch here.
Why Complex Fraud Cases Require an Intelligence-Led Approach
Time-sensitive investigations happen frequently, and the consequences can be extreme. Discover a new approach to tackling complex fraud investigations.
Quantexa Makes CB Insights 250 List of Top Fintech Startups
CB Insights has named Quantexa to the fourth annual Fintech 250, honoring the firm for achievements in Regulation and Compliance. Read more.
Pandora Papers: Exposing the Complex World of Offshore Finances with Context
Billed as “an offshore data tsunami”, the Pandora Papers has exposed the growing need for contextual decision intelligence.
Book a demo
See how our Contextual Decision Intelligence platform reduces false positives, illuminates previously unknown criminal behavior, and cuts investigation time.