Quantexa delivers the context layer that turns fragmented data into actionable decision intelligence, unlocking new value beyond the limits of legacy systems.
With a trusted, context-aware data foundation, banks meet evolving regulatory demands with confidence. Risk and compliance decisions become growth opportunities. And every outcome is fully explainable; empowering teams move faster than ever without compromising auditability.
Unify and resolve fragmented data to create a governed, context-rich foundation. Enable accurate, explainable decisions across fraud, risk, credit, and financial crime compliance with confidence at scale.
Connect fragmented datasets with explainable AI to surface complex criminal activity. Detect genuine threats faster while reducing false alerts and wasted effort.
Build a 360-degree view of customers and their networks to uncover insights from their behaviours and relationships that can anticipate risk signals earlier and identify new opportunities to grow revenue and strengthen relationships.
Connect data across teams and systems to deliver consistent, context-driven insight at every stage of the workflow. Reduce manual processes, improve productivity and accelerate decision-making.
Protect your business from the most difficult types of financial crime and compliance risk by bringing clarity to customer and counterparty relationships.
Unify your fraud data estate to prevent, detect, and investigate even the most complex fraud types faster and deeper, without the noise of false positives.
Build a 360 view of customers to identify new prospects and cross-sell opportunities to deliver hyper-personalized digital experiences that lead to better customer experiences.
Create and power a trusted KYC foundation to accelerate onboarding, optimize ongoing due diligence, investigate risks faster, derive accurate CRR, and offboard confidently.
Connect data to enable a holistic view of all parties, incorporating non-traditional data, to surface hidden connections quickly, and empower efficient credit assessments.
Purpose-built for banking, our platform integrates with existing workflows to power AML, fraud and KYC decisions, delivering faster time‑to‑value across the organisation.
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Identify threats 9–12 months sooner, with 73% of alerts escalated for meaningful investigation
Cut investigation time by 80% and reduce KYC operational costs by 60%
Identify and engage new prospects 90% faster
HSBCはQuantexaのDecision Intelligenceプラットフォームを活用して、データ収集を自動化し、データを接続して、顧客とその取引先の全体像を得ています。また、Quantexaを活用してリスク管理を改善し、事案調査担当者が違法行為をより迅速に検知できるように支援するとともに、顧客により良いサービスを提供するための新分野を開拓しています。
ケース数の削減率
全世界の顧客数
潜在的コスト削減額
ABN AMROはQuantexaのDecision Intelligenceプラットフォームを使用することで、高品質のデータを使い企業顧客の全体的なビューを生成できるようになりました。これにより、KYCリソースは実際の金融犯罪の調査に集中できます。同行の最初のプラットフォーム展開は非常に革新的で、2022年セレントモデルリスクマネージャー賞を受賞しました。
統合された外部アカウントと顧客アカウントの数
事案調査担当者の生産性
自動化によるコスト
Standard Charteredは、QuantexaのDecision Intelligenceプラットフォームを導入して、銀行の広範なデータを単一のプラットフォームに統合。データ内の点を結び、関係者、取引、相互関連の全体像を構築することにより、金融犯罪のリスクと脅威をより的確に管理できるようになりました。
金融犯罪事案調査担当者の数
年間取引数
マネーロンダリングによる年間損失額
Anti money laundering (AML) is a subset of an organization's overall compliance program. in this guide, we will boost your understanding of how it works, and how to bring context to AML compliance.
