Traditional transaction monitoring systems historically haven’t been properly designed for capital markets products or activity—failing to enrich, connect, and operationalize data. This leads to extremely high volumes of false positives and ineffective detection of risks in Markets AML.
A contextual decision intelligence platform that leverages entity resolution and network analytics offers a new approach to generating insights that empower decision making. In our latest webinar, you’ll learn more about how contextual monitoring can help detect your institution’s specific risks, manage those risks more effectively and drive down compliance costs.
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Contextual Decision Intelligence: Raising the Bar of AML Detection and Investigations at HSBC
In this webinar, leaders from Quantexa, Aite Group, and HSBC explore next generation AML technology and how organizations can transition away from manual processes and legacy systems.
Continuous KYC: A data-led approach that helps you find real risks in real time
Join us and Accenture to hear how a continuous, dynamic and technology-led approach to ongoing KYC monitoring can help reduce the overall burden of KYC activities and help financial institutions to more effectively detect risk in their customer book.
How to Combat Trade Based Money Laundering: Webinar Recording
Didn’t get a chance to join our webinar on Trade Based Money Laundering? View the live recording here.
Quancon 2020 – 13th February 2020 at the London Science Museum
Join Quantexa for the second annual QuanCon UK thought leadership and networking event on the 13th February, taking place at […]
Webinar: Next Generation Data and Analytics to Fight Financial Crime
With more than $1.5 trillion lost to Financial Crime in 2018 alone, traditional ways of dealing with fraud and AML […]
How to Better Understand Your Customers Using Context
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.
How to Generate Commercial Value Through Customer Intelligence
Reveal hidden risks and detect criminal activity faster. Reduce false positives to manage the cost of compliance. And improve investigations to make faster and more consistent decisions at scale.
Identify potentially fraudulent activity by looking at people or transactions in isolation. Understand the context surrounding the organizations you do business with to make fast, accurate decisions.
Understand your customers, their business structures and supply chains. Make better lending decisions, faster. And support digital risk transformation.
Know Your Customer
Reduce significant manual effort across onboarding, refreshes and remediation. Automate checks, implement continuous monitoring, and focus on contextual decision making.
Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.
Master Data Management
Connect all data—internal and third party—to create a joined-up, contextual view of all the relationships between your customers and every other domain.
See how we help to reduce costs and improve coverage for financial crime compliance.
See how our platform uses contextual analysis to turn data into a high value asset.
See how our platform uses financial crime technology to enhance your existing IT ecosystem.