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.
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.