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Map the risks posed by individuals and counterparties.
Recent scandals and losses demonstrate the need to reassess compliance and operational risk strategies. The risks of market abuse, unauthorised trading, money laundering and sanction violations mean it is no longer sufficient to meet the regulatory requirements. All institutions must adopt intelligence-based approaches to surveillance to fully protect themselves.
Quantexa provides banks with deep subject-matter expertise to map the risks posed by individuals and counterparties. We work with you to implement a data-driven solution on scalable ‘big data’ architectures, making use of your existing investments and data assets. Our work can include vision definition, architectural and data strategy, key risk indicator creation and risk model development, through to end user reporting and visualisation.