3 Ways a Contextual KYC Approach Can Help Improve Customer Onboarding and Refresh
Explore how a contextual approach to customer onboarding and refresh is key to detecting financial crime risk.
Mitigating Cryptocurrency Risk with a Contextual KYC Approach
Analyzing cryptocurrency transaction data to manage risk and meet KYC and AML requirements demands specialized analytic tools. Here’s why.
Leveraging Geospatial Data for More Intelligent Decision-Making
Discover the latest feature of the Quantexa 2.1 platform, Geospatial Search designed to make the most of geographical data to provide context.
Sanctions & Beneficial Ownership: Why Automating KYC Processes Is More Critical Than Ever
In a world of sanctions and growing efforts to obfuscate beneficial ownership, it’s more critical than ever to automate KYC processes. Here’s why.
The Spotlight on Sanctions Risk: Why Speed and Context Are Key to Mitigating Impact
Explore how financial institutions’ risk and compliance teams can effectively identify and manage risk beyond sanctioned entities.
Moving to Continuous KYC Monitoring to Reduce Risk & Improve Compliance
Learn how continuous KYC monitoring can result in reduced risk, improved AML compliance – while keeping you one step ahead of criminals.
Misclassification of Credit Defaults: Why Networks Are Key to Detecting Lending Fraud
See how network analytics technology can accurately detect lending scheme fraud to better manage credit risks.
How APAC Governments are Fighting Covid-19 Fraud with Advanced Technology
Find out more about the most effective way to fight COVID-19 fraud, and how APAC Governments are leading the industry by using advanced analytics.
Monitoring and Managing ESG Risks with Advanced Analytics
Find out more about effective ESG risk management, and how advanced analytics such as AI and big data can be used to improve data quality.
The Future of Credit Risk Management Lies with Technology
Find out about improving credit risk models and processes for the banking sector using advanced technology. Decision intelligence can address ESG risks and more.