A Transformative Approach to Identifying Risk
Pinpoint financial crime through AI-powered capabilities that drive more accurate detection, more efficient investigations, and uplevel your existing systems.
Helping banks follow the money
Better decision-making starts with a dynamic, connected view of your customer and their counterparties. Fight financial crime with Contextual Monitoring.
- Monitoring & Detection
- Optimization
- Investigations
Monitoring & Detection
Go beyond a single transaction to better understand the context and patterns of behaviors to identify and manage AML risk.
- Aggregate
- Build
- Implement
- Ingest and Score
- Apply
Optimization
Provide an AI-enabled optimization layer on top of existing primary detection engines to reduce false positives.
- Safely Automate Alert Hibernation
- Transparent Models
- AI-Enabled Alert Disposition
Investigations
Accelerate the Investigations process by turning data into intelligence and empowering specialists with a single view of new and material risk.
- Identify Critical Connections
- Reduce Manual Processes
- Break Down Silos Between Teams
The pursuit of real risk
Typology-based scorecard
Shift from isolated risk indicators to a typology-based scorecard approach that uncovers patterns of behaviors tied directly to criminal offenses .
Banks rely on us to drive effectiveness and efficiency
If I wanted to boil it down into really simple terms, we find more of those financial criminals who are exploiting our products and services and we find them faster, through tools like Quantexa.
Ready to see Quantexa in action?
Submit the form and discover how to turn ambiguous, siloed data into the most trusted, reusable resource for your organization.
What we have achieved with banks like yours:
60 billion records managed with enterprise scalability
99% Entity Resolution accuracy
75% Reducion in false-positives
20% proven de-duplication of records
The strength is in the numbers: The value of our Platform
Download Forrester's Total Economic Impact™ study of the Quantexa Decision Intelligence Platform.
- 228%3-Year ROI
- $50MValue over 3 years
- 8 monthsPayback period
Take action on the latest insights
The latest trends, insights and how-tos from the experts at Quantexa.
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