The Vault
An invite-only peer forum for BSA officers for confidential collaboration on AML trends and tacticsClosed
What’s New in Quantexa Cloud 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...
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...
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...
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...
Quantexa Cloud AML is a cloud-native product built on Quantexa’s proven Financial Crime and KYC capabilities. Designed for mid-size and community banking professionals, it delivers end-to-end An...
Welcome to the Glossary
It's presented as a single scrollable table so here are a few tips to help you navigate it effectively:
Use your browser’s search function (Ctrl + F or Cmd + F) to...
Events
Join our Power Hour session!
Data-First Strategies: The Power Behind AI Innovation for Financial Crime Compliance
Leading organizations that want to embrace the AI Innovation Revolution must adop...