Why Financial Crime Detection Fails Without Connected Data
It’s time to rethink compliance from the ground up by fixing the data layer. Discover how contextual data transforms compliance into a strategic advantage.
Q Digest
Know Your Customer
Trends, insights, and practical guidance on how trusted data and AI shape decision-making.
Know Your Customer
Improving the KYC Data Foundation to Enhance KYC Operations
While Client Lifecycle Management (CLM) software has become integral to many banks' KYC strategies, it alone cannot address all data and entity management challenges.
5 Best Practices for AI in Financial Services
How can financial services organizations ensure that AI projects move beyond prototype into production, and generate enterprise value?
Tackling Terrorist Financing: Decoding the EU Terrorism Situation and Trend Report
Some of the trends and findings from the TE_SAT report, along with an insight into how Quantexa's cutting-edge decision intelligence technology and deep subject matter expertise are transforming the fight against terrorist and extremist financing.
New FinCEN Advisory: Counter the Financing of Iran-Backed Terrorist Organizations
A recent FinCEN Advisory provides guidance to help financial institutions detect and counter the financing of Iran-backed terrorist organizations. Explore how the convergence of AML/CFT and sanctions technologies can combat this threat.
Navigating Secondary Sanctions Risk: The Heightened Need to Mitigate Indirect Exposure
Financial institutions face heightened secondary sanctions risk due to the U.S. Executive Order 14114. Uncover how technology can accelerate your ability to identify and mitigate sanctions exposure.
Financial Crime Regulations, Innovation, and the Need to Co-Exist
There has been transformative shift in the financial crime regulatory environment, including a greater focus on risk-based approaches that leverage collaboration, technology, and data/analytics. These innovations are paramount to fighting financial crime.
Enhancing Financial Crime Risk Management with a Dynamic Client Risk Rating Model
By leveraging a data-driven approach, financial institutions can enhance risk accuracy, improve decision-making processes, and demonstrate compliance with regulatory standards. A dynamic client risk rating mode doesn't just identify risk—it makes sustainable growth possible as markets evolve.
Pathways to pKYC: Different Journeys, Same Foundations
See how banks are driving greater effectiveness, efficiency, and a better customer experience with pKYC.
