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ComplyAdvantage AI Risk
Shares tags: verticals, financial services, risk & compliance
AI Tool
Transforming Financial Crime Detection
Empower your compliance strategy with Quantexa's advanced entity resolution and machine learning for KYC and AML.
Visit Quantexa Financial Crime→
VerticalsFinancial ServicesRisk & Compliance
1Achieve industry-leading accuracy with our Decision Intelligence Platform.
2Designed for mid-size and community banks to tackle unique compliance challenges.
3Expand your capabilities beyond financial services into insurance and beyond.
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overview
About Quantexa Financial Crime
Quantexa Financial Crime combines cutting-edge entity resolution technology with machine learning to enhance your Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts. Our platform not only simplifies compliance but also elevates your organization's risk management capabilities.
- 1Streamlined compliance processes
- 2Enhanced accuracy in risk assessments
- 3Cloud-based solutions tailored for mid-size banks
features
Powerful Features
With Quantexa, you gain access to a suite of robust features that empower your team to stay ahead in the fight against financial crime.
- 1Entity resolution for comprehensive insights
- 2Augmented analytics for smarter decision-making
- 3AI-driven risk detection and management
use cases
Real-World Applications
Quantexa Financial Crime is utilized across various sectors, from banking to insurance, driving remarkable results such as improved sales conversion and accelerated risk assessments.
- 150% improved sales conversion in insurance
- 2Over 10x faster risk assessments
- 3Significantly enhanced counter-fraud measures
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Frequently Asked Questions
+What is Quantexa Financial Crime?
Quantexa Financial Crime is an advanced compliance solution that leverages machine learning and entity resolution to optimize KYC and AML processes.
+Who can benefit from Quantexa's solutions?
Our solutions cater to financial services, mid-size and community banks, as well as the insurance sector, helping organizations streamline their compliance and risk management.
+What improvements can I expect when using Quantexa?
Users can achieve over 90% accuracy in decision-making, along with significant ROI—reported as high as 228% over three years.