Same risks, uneven playing field
Your institutions play a frontline role in stopping illicit crime. But you face the same regulatory pressures as the largest banks, only without the same resources. Meanwhile, financial crime risks are intensifying - AI is driving more advanced money laundering, terrorist financing, organized crime and human trafficking schemes across the world.
AML that fits
Built in partnership with your industry peers, Quantexa Cloud AML strengthens AML/CTF programs so banks like yours can detect, investigate and manage financial crime risk with confidence.
Better decisions powered by context
Future-proofed, scalable data foundation
Drive bank-wide transformation through a trusted, unified data foundation that powers trustworthy AI, streamlines financial crime investigations, and reduces TCO.
Greater data accuracy, sharper detection
Create a single, trusted view of customers and counterparties with AI-powered Entity Resolution, while scalable Graph Generation uncovers hidden relationships, so teams assess risk in real-world context.
Improved operational efficiency
Cut investigation time and reduce false positives, automatically prioritizing high-risk cases, eliminating manual data gathering, automating risk ratings, and augmenting SAR and report generation.
Tier 1 bank tech, tailor made for you
Proven tier-one technology built with input from your industry peers, flexible enough to enhance your existing stack or support full replacement.
Transforming decision-making for AML teams
Break down data silos and enrich with third-party sources to build a complete, contextual view of every customer and counterparty.
Unify
Contextualize
Act
Internal
- Transactions
- Customer
- Account
External
- Corporate registries
- Watchlists
- Sanctions
- Contextual Monitoring
- Customer Risk Rating
- Case Management
- Information Sharing
- SAR and CTR Filling
- Data Ingestion
- Entity Resolution
- Graph Generation
- Prevent
- Detect
- Investigate
Take a self-guided tour to see our platform in action
Powerful capabilities that drive better outcomes
Single Customer View
Connect internal and external data into a single, trusted view.
Eliminate duplication, unify records, and uncover hidden risk with unmatched accuracy.
External Data Enrichment
Enrich internal customer and transaction data with external feeds.
Expand coverage with third-party data such as corporate registries and sanctions.
Contextual AML Monitoring
Go beyond the transaction to better identify new and emerging risks.
Automatically monitor complex networks of connected data to detect criminal behavior.
Customer Risk Rating
Accurately and automatically risk rate customers throughout their lifecycle.
Prioritize high-risk cases, eliminate manual guesswork, and guide investigators with confidence.
Case Management & Regulatory Reporting
Reduce time and cost of compliance by streamlining investigative processes.
Augment SAR and CTR submissions with smart workflows and integration with FinCEN.
314(b) Information Sharing
Easily and securely share data with other financial institutions.
Strengthen collaboration, break down silos, and build a collective defense against financial crime.
Real results, proven impact
Smarter detection cuts false positives by up to 75% putting focus on meaningful risk.
90% of investigation work stays in-platform, no system switching.
Reduce investigative effort by 50% or more.
Up to 40% of risks flagged by Quantexa were missed by legacy systems.
