2021 Impact Innovation Award in AML: Quantexa

Report Summary

2021 Impact Innovation Award in AML: Quantexa

Quantexa is a 2021 recipient of the Impact Innovation Award in AML.

Chuck Subrt
Director, Fraud & AML Practice
Colin Whitmore
Strategic Advisor

Boston, September 16, 2021 Quantexa leverages real-time entity resolution, network generation, and advanced analytics to cultivate elevated contextual decision intelligence and derive better insight and actionable intelligence from data. At its core, Quantexa’s platform is designed to unlock the potential within large and diversified sets of data, build holistic party views and networks of relationships, and deliver elevated financial crime surveillance, detection, and investigation. Across a variety of anti-money laundering use cases, Quantexa’s contextual decision intelligence approach provides deep insights and intelligence and enhanced risk recognition.

Aite-Novarica Group’s inaugural Impact Innovation Awards in Fraud & AML are designed to recognize and celebrate innovations that are disrupting financial crime. Award recipients are leading the industry by identifying and implementing new products, capabilities, or levels of automation and effectiveness that bring our financial services industry one step closer to next-generation fraud and AML innovation. They are the FIs and technology providers, regardless of size or region, that others will follow.

Clients of Aite-Novarica Group’s Fraud & AML service can download this 12-page Impact Brief. To learn more about the innovation covered in this Impact Brief, please contact us at [email protected].

This report mentions Standard Chartered Bank.

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