| Quantexa
Quantexa to Lead Contextual Decision Intelligence Category with $153m Series D Funding

Latest blue chip investment round led by Warburg Pincus accelerates Quantexa’s global technology leadership and expansion, following a year of exceptional growth.

| Quantexa
Quantexa Syneo Revolutionizes Risk Detection To Enable 80% Faster Investigations

Quantexa has launched the latest version of its Contextual Monitoring and Investigations solution, Syneo, to set a new revolutionary standard in Financial Crime & Fraud detection and investigation. 

| Alexon Bell
Contextual Monitoring: The New Standard for FinCrime and Fraud Detection and Investigations

As the cracks in the traditional approaches to financial crime and fraud detection and investigation deepen, a period of seismic disruption is underway – and Contextual Monitoring is at its forefront. Learn more about Quantexa’s innovative contextual monitoring platform, Syneo – designed to disrupt the current AML landscape by offering a new ‘investigate to detect’ approach based on actionable intelligence.

| John Harms
Closing the “Tax Gap” & Introducing New Cryptocurrency Reporting Rules with Advanced Analytics

The world’s largest tax collection agency – the IRS – is proposing an ambitious upgrading plan, including major investments in data analytics and technology. Learn more about the global impact of upgraded analytic capabilities here.

Aite-AML-Report-Quantexa
| Jamie Hutton
Enterprise Scalability: The Most Important Capability for Entity Resolution

Overcoming data challenges and harnessing the value of big data starts with building a reliable and accurate data foundation. Entity resolution provides the foundation for better decision-making.

| Ross Aubrey
How New Technology is Changing the Face of Whistleblower Investigations

As whistleblower case counts rise – and potential penalties increase for companies that fail to follow the new requirements – the benefits of having effective investigative tools become clearer. Here’s why.

| John Harms
5 Key Trends in Serious & Organized Crime Threats

Unlock key findings on how criminal activity has evolved during the Covid-19 pandemic, and develop a targeted operational approach to fight against them.

| Quantexa
Financial Crime Investigations: Standard Chartered Bank [Case Study]

Learn how Standard Chartered Bank has made huge strides in harnessing the power of data to revolutionize financial crime investigations.

| Clark Frogley
The U.S. AML Act (2020) Gave New Capabilities to Investigators and Enforcement Agencies

The new Corporate Transparency Act outlaws anonymous shell companies and requires reporting of beneficial corporate owners. Find out how this will bring powerful new capabilities to investigators, tax authorities and other law enforcement agencies, while easing AML enforcement burden on banks.

| Alexon Bell
Fraud Detection & Prevention: Contextual Monitoring for Investigators

Following the FinCEN Files leak of confidential suspicious activity reports, this article looks at how technology and data can enhance AML investigations and improve financial crime detection.

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