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.
