Quantexa’s Decision Intelligence Platform has been recognized as a category leader in the Chartis RiskTech100 report for Trade-Based Anti-Money Laundering Solutions.
Quantexa has been named a ‘Strong Performer’ in The Forrester Wave™: Anti-Money-Laundering Solutions, Q3 2022.
Explore how an automated approach to KYC has improved the efficiency and effectiveness of KYC investigations for ABN AMRO.
Find out more about the importance of tackling crypto AML compliance, and utilizing new technology and existing monitoring capabilities, here.
In response to the new AML enforcement environment, find out how organizations are uplifting their compliance programs and monitoring systems.
Download the latest IDC infobrief to see how context can transform AML investigations and enable more effective and efficient risk management.
Billed as “an offshore data tsunami”, the Pandora Papers has exposed the growing need for contextual decision intelligence.
Since the infamous Bernard Madoff Ponzi scheme, financial institutions are turning to fraud detection tech to protect them. Find out why.
Quantexa has been awarded ‘AML Innovation of the Year’ at the Aite-Novarica Group AML Impact Innovation Award.
There have been three steadily increasing types of loan fraud that are presenting challenges for FSIs worldwide. Find out what they are – and how advanced analytics can combat them.
