Introducing Quantexa Cloud AML

We’re proud to announce the launch of Quantexa Cloud AML— a major step forward in our mission to transform how banks tackle financial crime, with a  purpose-built product for U.S. mid-size and community banks, developed in partnership with industry experts.

U.S. mid-size and community banks perform a frontline role in stopping illicit crime and face the same regulatory pressures as tier-one banks—yet often without the same resources and access to innovative technology. Now for the first time, Quantexa’s proven technology is available to these banks in a cloud-native, scalable SaaS product.

Built on a trusted, contextual data foundation, Quantexa Cloud AML is ready to transform financial crime detection and compliance. Request a demo to see what it can do for your bank.

Product Highlights

• Single customer view: Perform advanced Entity Resolution confidently across multiple data sets, connecting and contextualizing all your data into a 360-degree view of your customers and counterparties. 
• Advanced AML Contextual Monitoring: Leverage third-party data and power advanced functionalities such as multi-level scorecards, network scoring, and transactional and relational attributes to create context to uncover new, emerging, and often hidden risk. 
• Comprehensive Customer Risk Review: Risk rate customers at onboarding and continuously thereafter, transitioning from periodic to automatic, event-driven monitoring of KYC profile changes. 
• Case Management: Employ end-to-end workflow automation, enrich narratives and unlock operational efficiencies in investigative and due diligence processes, research and regulatory reporting (i.e. Suspicious Activity Report (SARs) and Currency Transaction Report (CTRs). 
• Regulatory Reporting Automation: Streamlined FinCEN reporting to minimize compliance overhead. 
• Secure information sharing: Comply with 314(a) screening and establish secure, proactive information-sharing on clearly identified financial crime risks across banks. 
• Q Assist investigation co-pilot: Boost productivity and effectiveness with Q Assist. Empower you to identify more risks faster with an embedded AI Copilot, using natural language to converse with contextual insights.