| Quantexa
QuanCon 2021: Meaningful Data for Trusted Decisions

QuanCon 2021 Virtual explored compelling thought leadership from the Altimeter Group and Accenture, knockout presentations from State Street and ABN AMRO, and an in-depth show and tell on Quantexa’s new capabilities.

| Kyle Lamborn
How Government Agencies Can Improve Pandemic Relief Fraud Prevention Using Data Analytics

Government agencies using data-driven, analytical approaches to fraud prevention can discover risks and threats faster compared to traditional methods – a critical advantage that helps reduce fraud losses and increase the likelihood of recovering funds.

| 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?

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