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.
Up to 80% faster investigations
Scale to billions of records
Add context to your
Help your experienced investigators complete complex financial crime and fraud investigations faster.
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.
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.
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.
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.
Operationalize your data in a matter of months – not years.
Use entity resolution and data volume to overcome missing or poor quality data.
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