Quantexa Cloud AML

by Quantexa · Financial crime and fraud · London, United Kingdom

End-to-end AML product aimed at US mid-size and community banks

What Quantexa Cloud AML does

• Customer Risk Rating
• Case Management
• Contextual Monitoring
• Information Sharing
• SAR and CTR Filling

What Quantexa Cloud AML is used for

• Detect financial crime and money laundering risk
• Investigate and manage financial crime risk
• Assess customer risk in context
• Prepare SAR and report generation
• Monitor connected data networks for criminal behaviour

Who Quantexa Cloud AML is for

• Banks

About Quantexa

Decision intelligence platform using entity resolution and graph analytics for AML, KYC and fraud investigations.

Quantexa in the vendor registry: its products, features and similar vendors.

Also by Quantexa

• Quantexa Decision Intelligence Platform: Entity resolution, graph analytics and scoring for risk and fincrime decisions
• Quantexa Unify: Data foundation and quality through entity-resolved single views
• Q Assist: Generative AI assistant for investigators and analysts
• Agent Gateway: Connects AI agents to Quantexa's contextual data

More in this category: AML, KYC and fraud detection software.

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