Money laundering in a digital world

1st of May 2018 - Jade Thomas
By Alexon Bell, Global Head of Anti-Money Laundering and Compliance at Quantexa With the advent of online platforms came fraudulent schemes used to scam people out of their money, hack accounts and defraud internet users. The proliferation of peer-to-peer websites, online banking and cryptocurrencies is now having a huge impact on the ways criminals launder […] more

Press release


Quantexa hires ex-Deutsche Bank & RBC AML global head Karim Rajwani

Tuesday 28th of November 2017
Quantexa, the big data start-up, has hired Karim Rajwani, as Global AML Advisor. He has has joined from Deutsche Bank where he was Money Laundering Reporting Officer and Global Head of Financial Intelligence. Prior to Deutsche Bank, Rajwani was Global Head of Anti-Money Laundering (AML) at Royal Bank of Canada. Rajwani was responsible for the […] more



Why are banks becoming more susceptible to money laundering?

3rd of November 2017 - quantexa
Financial crime, especially money laundering, remains a complex issue for financial institutions to tackle. All banks have Anti-Money Laundering (AML) systems in place, yet global money laundering transactions are still estimated at 2 to 5 per cent of global GDP –   US$800 million and US$2 trillion – but only 1 per cent are seized by […] more
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