banner_homepage

Compliance and Anti-Money Laundering (AML)

Reduce the cost of your compliance and AML programs through more efficient and effective data-driven approaches.

Many organisations have been monitoring and investigating AML in the same way for nearly 20 years and they have all experienced very high false positive rates and low (sometimes zero) disclosure rates to the regulator. We know that doing the same thing repeatedly and expecting different results is, according to Einstein, a definition of insanity.

At Quantexa® we are doing things differently and this has produced some significant and positive results. Our solutions are designed to work with and fit to the organisation, not the other way around. They are built to allow our customers and partners to configure them as they deem fit and to truly be able to consume almost limitless amounts of data. They connect the data in ways that allows meaningful insight and intelligence driven decisions, enabling organisations to find the bad guys and become proactive in the fight against crime and terrorism. Our solutions can complement and co-exist with existing platforms but inject intelligence and insight into the appropriate places to help drive down false positives or uncover risks that were previously hidden.

You may also be interested in…

Single Customer & Network View

Fraud anti-bribery and corruption

Surveillance

Follow Us

Register for a demo
Close

Please leave this field empty.

I have read and understood the Privacy Policy