Why it’s time for a new standard in investigations software

 

Manual, research-orientated processes miss risk

Investigators gather data from several internal and external systems to find relevant facts but lack the tools to consolidate it into a single view to accurately find patterns of high-risk activity.

 

Poor data quality and deliberate obfuscation increases errors

It’s difficult understand increasing criminal sophistication, including fraudulent scams and deliberate obfuscation of behavior such as layers of transaction complexity  and identity manipulation.

 

What you don’t know can harm you

Without understanding the relationships and connections between all entities in an investigation, you risk missing key information: the unknown unknowns.

Quantexa’s AI platform will allow us to conduct complex financial thematic investigations more efficiently and effectively, demonstrating our ongoing commitment to uphold the highest global standards in compliance and risk management. Bill Winters, Group Chief Executive, Standard Chartered Bank

An intelligence-led approach to investigations

All the intelligence you need in one, integrated platform to see and act on the full picture of risk. Respond rapidly to alerts and requests for information with powerful Visualization that simplifies deep-dive investigations. With Quantexa Syneo you can:

  • Automate manual work, and free up experts to focus on real risk.
  • Create a true single view of each customer or counterparty, and a real-time network of relevant connections and behaviors.
  • Go deeper and wider in your data to identify financial crime and fraud risks and typologies, faster.

Find out how

80
%
Up to 80% faster investigations
60
bn
Scale to billions of records

Cut the cost of investigations to detect risk faster

 

Using Quantexa Syneo for Investigations, 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 savings

Add context to your

complex investigations

Help your experienced investigators complete complex financial crime and fraud investigations faster.

1

2

3

Add data from
all key sources

Automatically aggregate billions of data records from internal and external sources to identify relevant connections, regardless of data quality or attempts by criminals to obfuscate illicit activity.

2

Use a network approach to see a contextual view

Support the expansion and exploration of customer and transaction networks to the full extent, ensuring all key aspects of the risk are identified. Visualize connections across countries and different bank platforms.

3

Uncover new hidden risks
Empower teams to conduct thematic exploration and analysis to identify hidden patterns and trends over large data sets without the burden of manual data and information gathering.

Improve the investigator experience and gain a deeper understanding with Visualization

 

Learn more

The benefits of Syneo for intelligence-led investigations

Enrich alerts for investigators, who can assess the wider context and identify mitigating or escalating risk factors, leading to faster, trusted decisions. Use the enriched data compiled by investigators post-alert to optimize future alert generation from detection engines, finding new risk and removing false positives.

Uncover new risks in real time

Dynamically add new data and adjust how entities and networks are built to identify critical connections for more effective analysis and insights.

 

Create a 360°contextual view

Use advanced Entity Resolution technology to connect billions of records, including KYC, transactions, and SWIFT data to see the full picture.

 

Speed up operational investigations

Triple the alerts per hour that an investigator can handle.

Use intelligent search

Conduct exact, partial, or fuzzy searches for any profile of interest, and retrieve resolved entities across internal and external data sources.

Go deeper into your data

Explore data through interactive dashboards, charts and visualizations to flexibly explore any type of data.

Automated detection

Highlights risk for guided, real-time exploration & decision-making

Rapid time to value

Deliver an operational capability in production in less than six months.

Standard Chartered Bank

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 your 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.

Get the latest thinking, advice and opinions

Book a demo

See how our Contextual Decision Intelligence platform improves the effectiveness of operational investigations, speeds up complex investigations, and detects previously hidden risks.