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Quantexa’s Contextual Decision Intelligence is a new approach to data that gives organizations the ability to connect internal and external data sets to provide a single view, enriched with intelligence about the relationships between people, places and organizations. platform dynamically generates the context needed to automate millions of operational decisions, at scale, across multiple business units, including Anti-Money Laundering, Know-Your-Customer, Fraud, Credit Risk and Customer Intelligence.
“Quantexa’s solution consolidates information from multiple sources, [then] leverages advanced analytics [to provide] visualization [and] contextual output. This helps [analysts] understand the flow of funds, see the relationships between entities, …
"The introduction of the first automated AML capability in the Trade Finance industry enables HSBC to more effectively concentrate our resources on genuine financial crime risk within our business and …
“At ING, we are committed to the fight against money laundering, economic crime, and continually innovating to ensure the safety and compliance of the bank. By leveraging the contextual insights …
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