| Quantexa
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
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.

| Quantexa
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.

| Delphine Masquelier
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.

| Jasmine Sicular
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.

AML-Investigations-Using-Context
| Quantexa
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 leak
| Matthew Long
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.

investment fraud
| Ross Aubrey
Overcoming Investment Fraud with New Technology Solutions

Since the infamous Bernard Madoff Ponzi scheme, financial institutions are turning to fraud detection tech to protect them. Find out why.

aml innovation
| Quantexa
Quantexa named AML industry leader in Aite-Novarica Matrix Award

Quantexa has been awarded ‘AML Innovation of the Year’ at the Aite-Novarica Group AML Impact Innovation Award. 

lending fraud
| Ross Aubrey
Solving the Growing Problem of Loan Fraud with Advanced Analytics

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.

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