Quantexa Cloud AML Library

Explore practical user guides, product demos, and helpful resources

Quantexa Cloud AML User Guides

Step-by-step guidance to help you get the most from Quantexa Cloud AML

Quantexa Cloud AML Demos

See Quantexa Cloud AML in action with guided walkthroughs and product highlights.

Community Guides

Tips for navigating the Community and making the most of your experience

What’s New in the Library

Anti-Money Laundering (AML)
The Anti-Money Laundering (AML) Workflow is a structured process designed to help users identify, investigate, and resolve potential financial crimes. It begins with the creation of a case trigg...
Manmohan_Singh
12 hours ago Place Quantexa Cloud AML User Guides
10Views
0likes
0Comments
Introduction to Case Management
Case Management enables users to create and manage cases through a structured sequence of workflow stages, guiding each case from initiation to resolution. Resolution may involve submitting regulator...
Manmohan_Singh
12 hours ago Place Quantexa Cloud AML User Guides
12Views
0likes
0Comments
Case Details Page
The case details page contains information about the specific case the user has opened. Here, the user can conduct analysis, document conclusions, generate SARs, or review CTRs. The Case Details pa...
Manmohan_Singh
13 hours ago Place Quantexa Cloud AML User Guides
3Views
0likes
0Comments
Case List Page
Cases should be considered as the primary or umbrella object being worked on and assigned to users. They serve as the central framework around which decisions are made and conclusions are recorded. T...
Manmohan_Singh
13 hours ago Place Quantexa Cloud AML User Guides
4Views
0likes
0Comments

Tags

transaction-explorer1

casemanagement1

Discover Other Helpful Areas

Announcements
Stay up to date with the latest Quantexa Cloud AML news and updates (public)
Customer Support
Get help with Quantexa Cloud AML - tailored support for active customers
Events
Join upcoming sessions to connect, learn, and stay informed
Quantexa Cloud AML Demos
See Quantexa Cloud AML in action with guided walkthroughs and product highlights.
Product Suggestions
Share your ideas and vote on features to shape Quantexa Cloud AML’s future
The Vault
An invite-only peer forum for BSA officers for confidential collaboration on AML trends and tactics