Financial Crime Compliance
Detect real risk with proactive alert management. Streamline processes with end-to-end monitoring. Effectively identify and mitigate financial crime.
You don’t know the risks you can’t see
Traditional rules-based transaction monitoring systems are often inward-looking with limited innovations and only detect partial surface-level risk. Harness the power of networks and Contextual Monitoring to protect your organization and your customers with a unified approach to combatting economic crime.
Fight financial crime and fraud
Take a proactive approach to financial crime and fraud detection, prevention and investigation with Quantexa’s best-in-class solutions.
Increase your coverage and AML compliance
Reduce false positives. Automate and augment investigations and visualize hidden connections. Lower the cost of compliance.

Q Assist
Identify more risk, accelerate investigations, and act decisively
Boost the productivity and effectiveness of your compliance teams while upholding organizational standards and regulatory requirements.
Get an overview of our Contextual Monitoring solution
Who we help

Banking
Banking

Insurance
Insurance

Government
Government
FAQs
We’re thinking of developing our own in-house monitoring and investigative tools. How will investing in Quantexa dissuade us from doing so?
Quantexa is a best-in-breed solution built by professionals with decades of experience across the financial-economic crime, compliance, intelligence, law enforcement and analytics space, underpinned by a technology that maximizes multiple data sources to support more effective and more efficient risk identification and investigation and is battle tested with organizations globally.
Building in-house technology can be a viable option for many companies, depending on their specific needs, circumstances and skill sets. However, there are several factors to consider when deciding whether to build in-house technology or use best of breed third-party solutions such as Quantexa. These factors include employing cutting-edge technology such as entity resolution and advanced network analytics. Considerations related to time-to-market and the complexities involved with executing on such projects. Very often, process delays can interrupt time sensitive initiatives and hinder a company’s agility. Using best in breed technologies like Quantexa come with lower risks compared to building entirely new technologies. Our solutions have gone through extensive testing, updates and iterations which reduce the likelihood of major vulnerabilities. Our streamlined best practices enable organizations to stay the course with a continued focus on core competencies that drive revenue and growth.
Similarly, through its Community program and user forums Quantexa clients have collaborative access to peers in comparable roles, facing and overcoming similar challenges.
Our approach can also provide bottom line benefits that demonstrates quantifiable improvements that support budgeting now and in the future.
What data sources will I need to identify financial crime more effectively and efficiently?
Whilst the use case and risk coverage will largely determine the data needs, to generally better detect and investigate financial crimes, you would need access to various types of data from multiple trusted sources – consolidated into a single source for monitoring, detection and investigation purposes.
Here are just some key data types that can be valuable in detecting financial crimes. However, as part of any engagement Quantexa will help guide you to ensure you use only the data that’s required:
Transaction data
Customer data
External / third-party data (corporate registries, government databases, watchlists, sanctions lists, public records, adverse media, etc.)
Compliance data
Market data (related to market conditions, assets, prices, trading volume, trends, etc.)
Risk scoring data
It's worth noting that while access to these data sources is beneficial in detecting and investigating financial crimes, it is always essential to adhere to legal and privacy regulations when collecting, storing, and processing personal and sensitive information.
This change feels big, how can we take the journey without disrupting our existing processes? 
Quantexa Financial Crime solutions are built with flexibility, agility and self-sufficiency in mind and can be implemented incrementally. We integrate seamlessly with existing systems and can augment technology and processes already in place. We can iterate our approach with more capabilities and use cases to yield consistent, substantial value across your enterprise as our relationship evolves. We also design solutions for seamless integration to industry standard case manager tools including Oracle Mantas, Appian and Actimize.
Where can I meet other Financial Crime professionals using Quantexa? 
Our Specialist User Groups are where customers, partners, Quantexa experts and thought leaders can share expertise, experience and knowledge across the globe on the use of data, technology & analytics.
The Financial Crime User Group brings together members focused on taking a proactive approach to financial crime and fraud detection, prevention and investigation.
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