| Matthew Long
New Risk Factor Guidelines for Financial Crime Detection

The updated European money laundering and terrorist financing risk factor guidelines highlight taking into account “wider, contextual factors.” Find out how contextual decision intelligence can ensure enhanced risk detection and due diligence measures.

decision-intelligence-banner
| Quantexa
IDC Report: Maximize Your Decision Intelligence by Analyzing Contextual Data

By adopting best practices for AI and analytics, companies can enable data-driven decision intelligence to become more agile and competitive.

| Alexon Bell
Fraud Detection & Prevention: Contextual Monitoring for Investigators

Following the FinCEN Files leak of confidential suspicious activity reports, this article looks at how technology and data can enhance AML investigations and improve financial crime detection.

| Quantexa
Exploring Anti-Money Laundering Regulations & Fines

Evolving AML regulations and enforcement actions have seen FIs hit with large fines. Innovative technologies could be the answer to better AML detection.

| Quantexa
The Biggest AML Compliance Challenges Facing Financial Institutions in 2020

Financial institutions are faced with an evolving and threatening landscape. Find out more about emerging technologies and raising the bar for more effective and efficient AML compliance programs and systems.

Steps to maximize the value of your data
| Quantexa
7 Steps to Maximize the Value of Your Commercial Data with Contextual Decision Intelligence

Find out the seven critical steps to successfully becoming a data-driven organization through decision intelligence.

| Aaron Gross
Three Ways a Connected View of Your Customers Can Help Improve Customer Onboarding KYC and Maintenance

Effective customer onboarding is the bedrock of financial crime compliance. How can banks and financial institutions make the most of the data they already have access to?

We use cookies to provide visitors with the best possible experience on our website. These include analytics, functionality, and targeting cookies, which may also be used in our marketing efforts. Learn about how cookies are used here.