| marieattfield
Transforming Health Care: The NHS Launches Federated Data Platform Program
| Christopher Sanders
Creating a 360 View of Complex Corporate Clients

Take a closer look at how you can create a connected client 360 view across complex corporate structures with our in-depth blog.

| Delphine Masquelier
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.

| Carl Ottman
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.

| Arati Mistry
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.

| Delphine Masquelier
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.

| Quantexa
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.

| Clark Frogley
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.

| Alex Braid
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.

| Holly Miller
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.

We use cookies to provide visitors with the best possible experience on our website. These include analytics, functionality, and targeting cookies, which may also be used in our marketing efforts. Learn about how cookies are used here.