| marieattfield
Transforming Health Care: The NHS Launches Federated Data Platform Program
| Quantexa
A Guide to Creating Personalized Digital Services in Insurance

Learn how to leverage the power of AI and Advanced Analytics to manage changing customer expectations – and thrive in the digital age.

| Quantexa
Celent Report: Quantexa’s Contextual Monitoring Solution

Discover how Quantexa’s Contextual Monitoring approach is revolutionizing traditional transaction monitoring in this exclusive report.

| 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.

Contextual-KYC-Quantexa
| Quantexa
A Guide to Using Contextual KYC to Better Understand Your Customers

With laborious onboarding, refresh and remediation processes, the challenge of KYC compliance is continuously growing. Find out how a contextual approach helps you to reduce the time and cost of KYC by increasing automation and leveraging decision intelligence for continual monitoring.

| 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
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.

| 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.

| 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.

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