Quantexa: Data-driven intelligence software assisting enterprise decision-making.

Customers can easily immediately visit a magnitude decrease in false positive rates.
Our customers have already been able to protect over 20M users from fraudulent activity.
We help our customers improve their end-user experience and build brand trust.
From start-ups to global enterprises, you may be safe in the knowledge that W2 will empower one to experience a seamless onboarding and monitoring process.
Designed to meet your present and future compliance needs whilst streamlining your customer journey, the W2 KYC solution permits you to easily expand into new countries and regions.
All whilst offering a robust treatment for verify the identity of individuals around the world.
Designed to adhere to current and future Anti-Money Laundering directives, W2 enables you to identify business you use predicated on financial risk factors or for business intelligence purposes.

• All country winners will qualify for the regional competition to be decided by a panel of judges made up of IDC analysts, industry practitioners, thought leaders, and academia around the globe.
• Acuant allows you to instantly minimize risk, prevent fraud and enhance security for just about any size business with the fastest Go-to-Market.
• Veriff may be the industry leader in identity verification, KYC automation and identification fraud prevention.
• Context provides a broader understanding of events, people, or items, framing knowledge in a larger picture and giving it perspective.
• number of false positives—95 percent typically.
• Automated reports and alerts will catch analytics bugs before they occur.

Linking becomes even more complicated when data is corrupted, whether they are intentional or accidental.
Infoglide’s IRE technology allows financial institutions to run real-time , federated searches across enterprise data to find, match and link similar entities.

growth across all channels.
Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer and Global Watchlist compliance tools, all returned with reason codes for decision transparency.
DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform.
DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the most recent communication updates in a self-service model for developers.

Automated risk assessment, in-depth reports and analytics on cryptocurrency transactions for compliance needs and transaction filtering.
Suspicious activity detection and notification system that prevents the acceptance of “dirty coins” from the dark web, hacks, scams and other illegal sources.

Quantexa Alternatives

W2 is designed to adhere to all current and future Anti-Money Laundering directives.
It allows you to identify businesses you work with based upon financial risk factors.
Implementing the Document Verification services in your customer onboarding process can make it easier and faster.
Customers will undoubtedly be engaged and able to verify their identity in real time.
Integrated AI solutions combine rules and a number of machine learning solutions to maximize fraud coverage and minimize losses.

Crypto AML compliance is made easier by knowing the transaction.
Blockchain forensic tools are powerful and invite for investigations into criminal activity, fraud, or sanctions evasion.
Monitor crypto businesses to make sure compliance with AML, evaluate KYC effectiveness, and audit their performance.
The CipherTrace certified examiner training offers hands-on instruction on cryptocurrency tracing and blockchain.
Top European banks chose Fraud Manager to implement their risk management solutions and fight fraudulent activity in France and abroad.

The minority investment created by Accenture Ventures can help Quantexa accelerate the development of its AI-powered entity resolution and network analytics technology working with Accenture Applied Intelligence.
The new collaboration can help clients uncover new actionable insights across multiple industry use cases including fighting financial crime.
“Self-service applications like data preparation and data stewardship can allow anyone to access a dataset and cleanse, standardise, transform or enrich the data,” he explains.
“Putting in place data-quality rules in order to bring business context in the detection and in the resolution of issues, or an overall data governance approach linked to metadata management, can also solve this issue.
Although most financial institutions have the necessary data to detect fraud, it usually is difficult to link everything together since it is scattered across different departments and locations.

Composable Dataops Platform

Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC.
Also, it includes full support for stablecoins and tokens (ERC20, TRC10/20, and BEP20).
Coupled with Scorechain’s Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a worldwide view of their exposure to high-risk blockchain activities in order to take appropriate risk mitigation measures.
Scorechain’s products allow traditional finance players and cryptocurrency companies to use a risk-based method of this new class of assets and fulfill all new regulatory requirements.
Master Data Management is really a single source for all your global tax and legal entity information.
It offers a standardized, integrated system that is reliable and current.
Streamline reporting along with other critical operations that want detailed legal entity information.

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• same page about customer data.
• This means that you have a data analytics process and related solutions that help you understand the context of one’s situation.
• Anomalia®, anomaly detection in wire transactions analyzes originators and beneficiaries, in addition to their anomaly scores derived form other wire transactions to detect potential frauds.

Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance.
CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing.
Combat fraud and financial crime with unparalleled accuracy FICO®, Falcon® Fraud Manager offers a central fraud, AML and KYC screening platform.
It could be used to design rules, execute machine learning models, manage workflows, and manage investigations.

Webinar #1: Data Intelligence As An Integral Differentiator In Calims And Fraud: Allianz Case Study

GoldenSource has been delivering the gold standard of enterprise data management to the financial industry longer than any other firm.
Validated, enriched and properly curated reference, risk and market data, delivered seamlessly to downstream systems, is a huge asset to your organization growth and data governance.
Industry guidelines are another advantage when you use GoldenSource – we have been among the founders of the EDM Council, proactively working towards a standardized system for data governance for our industry.
Protection from money laundering risks, illicit money service businesses and virtual currency payment risks.
Know your transaction automates Crypto AML compliance for virtual asset providers.
Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion.