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 Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CTF) functionality. The product connects internal and external data to create a strong data foundation and a single customer view that powers accurate risk detection, efficient monitoring, streamlined workflows and confident decision-making. Starting with AML, it drives enterprise-wide value, enhancing trust, boosting efficiency, and accelerating transformation. 

Product Highlights

⭐Purpose-built for mid-size banks: A fully integrated End-to-End (E2E) AML product built with and for mid-size and community banks. 

⭐ Unified data foundation: Combines internal and external third-party data (i.e. corporate registries, sanctions) to create the context required to detect and investigate meaningful financial crime. 

⭐Single customer view: Perform advanced Entity Resolution with confidence 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 risk 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 risk, faster with an embedded AI Copilot, using natural language to converse with contextual insights.

High-Level Process Flow

With Quantexa Cloud AML, your anti-financial crime professionals can securely access Quantexa's cloud product through a seamless Single Sign-On (SSO) integration with your bank’s internal system.

 

Once logged in, you will be directed to Quantexa Cloud AML’s Case Management View, a centralized interface designed to streamline workflows such as alert, investigation processes, SARs, CTRs, and Customer Risk Reviews (CRRs).

From its intuitive dashboard, cases can be managed and assigned, allowing analysts and investigators to open a case and access a comprehensive customer risk profile. This combines internal and external third-party data and is powered by Quantexa’s Entity Resolution and Graph Generation providing a single customer view that drives a holistic risk assessment to enhance decision-making.

To improve efficiency, investigators can generate a prepopulated Suspicious Activity Report (SAR) directly from an AML alert with minimal manual input. With just a few clicks, SARs can be seamlessly submitted to FinCEN, enabling a fast, compliant, and streamlined reporting process.

What’s in the User Guide?

In this user guide, you’ll be introduced to the foundational concepts of the Quantexa Cloud AML product and gain insight into its key features and functionalities.

 We will cover the following topics:

• Quantexa Foundations:
  • Core Concepts
  • Search
  • Scoring
  • Transaction Explorer
  • Investigations 🔜
  • Data Viewer  🔜
  • Q Assist 🔜
• Quantexa Cloud AML Features
  • Case Management
  • Anti-Money Laundering (AML)
  • Currency Transaction Report (CTR)
  • Customer Risk Review (CRR)
  • 314a Matching 🔜
  • 314b Information Sharing 🔜
  • Dashboards and Reporting