Solving the Shell Company Conundrum
New Decision Intelligence technology is allowing banks to identify illicit shell company networks at scale to crack down on money laundering and fraud.
Quantexa Positioned as a Technology Leader in Quadrant’s 2023 AML SPARK Matrix
Quantexa has been named a 2023 Technology Leader in Quadrant Knowledge Solutions’ Anti-Money Laundering (AML) SPARK Matrix.
In Context: Enhancing KYC and AML Efforts With Innovative Technology
Today’s banking environment is rapidly evolving thanks to new technologies that are allowing organizations to get a full, 360-degree view of their customers. We caught up with Scott Nathan from Citi on the challenges the banking industry faces today and how savvy financial institutions are using technology to meet those challenges.
Quantexa Positioned as a Category Leader in 2023 Chartis RiskTech 100 Report for Trade-Based Money Laundering Solutions
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 Named a Strong Performer In 2022 Analyst Report for AML Solutions
Quantexa has been named a ‘Strong Performer’ in The Forrester Wave™: Anti-Money-Laundering Solutions, Q3 2022.
Celent Case Study: Automating KYC Investigations with ABN AMRO
Explore how an automated approach to KYC has improved the efficiency and effectiveness of KYC investigations for ABN AMRO.
Why Adapt Existing Transaction Monitoring Capabilities to Tackle Cryptocurrency AML?
Find out more about the importance of tackling crypto AML compliance, and utilizing new technology and existing monitoring capabilities, here.
Canada’s Evolving AML Landscape May Benefit from Advanced Technologies
In response to the new AML enforcement environment, find out how organizations are uplifting their compliance programs and monitoring systems.
Future-Proof Your AML Investigations Using Context
Download the latest IDC infobrief to see how context can transform AML investigations and enable more effective and efficient risk management.
Pandora Papers: Exposing the Complex World of Offshore Finances with Context
Billed as “an offshore data tsunami”, the Pandora Papers has exposed the growing need for contextual decision intelligence.