• Transaction Monitoring Solutions

    Do you need to implement a transaction monitoring solution to identify suspicious and unusual behaviour in your business?

Transaction Monitoring Solutions

Quantexa – Transaction Monitoring

Quantexa is a financial crime compliance analytics platform, centered around a highly sophisticated approach to entity resolution and network generation. Quantexa generates a single view of entities (such as individuals or businesses) and the meaningful or relevant relationships between them from vast disparate sets of data.

Quantexa is built on the latest open source technologies and has numerous use cases across the fraud and financial crime spectrum. From helping banks to speed up investigations, to reducing false positive ratios, to providing a holistic Financial Intelligence Unit (“FIU”) capability, Quantexa is working with banks & regulators all over the world to disrupt the compliance space and bring about much needed innovation.

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