What it does
Identifies hidden risks and prevents fraud through contextual analysis of entity relationships and behavioral patterns.
Capability coverage· 1 of 2 facts across 1 control
- Fraud Prevention1 of 2
More from Quantexa
- Q AssistPrimary
Generative AI co-pilot designed to augment human decision-making by providing contextual insights and automation within the platform.
Workflow & AutomationAi agent2 of 4 capability facts - AML and Investigations Space
Advanced investigation platform for anti-money laundering that visualizes hidden connections for analysts.
Workflow & AutomationTool - Decision Intelligence Platform
The core platform that unifies fragmented internal and external data to create a contextual foundation for AI-driven decision making and advanced analytics.
Data EnrichmentTool3 of 6 capability facts - Financial Crime Compliance Solution
A suite of solutions for anti-money laundering, contextual monitoring, and detection of complex financial crime networks using graph analytics.
AML & ScreeningTool1 of 2 capability facts - Know Your Customer
Provides a dynamic 360-degree view of customers to identify real-time risks and improve accuracy of risk tiering.
Individual IdentityTool - Risk Management
Holistic risk assessment tool for understanding borrowers, counterparties, and connected relationships.
Risk ManagementTool