Explore the new Trade AML demo 🔎

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Trade-based money laundering is becoming increasingly complex

Criminals hide behind complex patterns of collusion which traditional transactional monitoring (TM) systems are unequipped to identify systematically.

To stay one step ahead and effectively fight crime, financial institutions need to upgrade their AML technology to be able to examine social connections and understand transactions in the context of a wider network.

This interactive demo explores how exactly Quantexa's Decision Intelligence Platform enables AML teams to identify and investigate highly complex TBML cases.

Launch the Trade AML Demo