The new standard in Financial Crime & Fraud risk detection

Transform monitoring and investigations to deliver faster, more accurate, and trusted risk decisions at scale.

Entity resolution accuracy
faster investigations
reduction false positives
Scales to 60 billion records

Contextual Monitoring: the future of detection

Enrich internal data with external sources and build networks of relationships, to identify new, previously hidden risks, faster:

  • Enhance detection rates with advanced models that leverage network-based context to reduce false positives by more than 75% and generate more accurate alerts.
  • Generate more meaningful alerts with context for investigators, leading to faster, trusted decisions.
  • Use enriched data compiled by investigators post-alert for all pre-alert generation, to proactively find new, previously unknown risk and remove false positives.

Find out more about Contextual Monitoring

Visualize hidden connections and turn data into intelligence

All the intelligence you need to respond rapidly to risks, in one, integrated platform. Simplify deep-dive investigations with powerful capabilities for experienced investigators:

  • Automate manual data gathering and analysis, free up experts to focus on real risk.
  • Create a true single view of data – customer, counterparty, or organization, and a real-time network of relevant connections.
  • Empower teams to search, dynamically build networks, discover insights, and make trusted decisions, faster.

Find out more about Investigations

Explore big data and find the needle in the haystack

Quantexa Explorer is a new, easy-to-use exploration module for investigators to find hidden trends and conduct thematic analysis over large data sets.

  • Go deeper and wider in your data to identify financial crime and fraud risks and typologies, faster.
  • Explore any data type – transactions, customers, claims, events, calls, shipments – with a powerful query builder.
  • Gain a deeper understanding of activity with interactive dashboards, charts, and visualizations.
  • Easily test data-led typologies – without a dependency on a data science department.
  • Move seamlessly into a network view without context-switching.

Our platform uses dynamic entity resolution, network generation and advanced analytics to support a range of use cases

Learn more

What would have taken us manually probably six or seven weeks with some attendant risks to error in identification, we were able to execute literally in a matter of hours using the Quantexa platform. David Howes, Global Head of FinCrime Compliance, Standard Chartered Bank, 2021

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.

Book a demo

See how our Contextual Decision Intelligence platform helps you better understand your customers, enables data-driven decision making and reduces enterprise risk.

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