Tag: Quantexa

Quantexa Plans to Reduce Financial Crime with new Microsoft Partnership

by Joachim Bartels | Mar 20, 2024 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Artificial Intelligence, Compliance, Credit Scoring & Decision System, Fraud Identity Management Solutions, Fraud Solutions, Industry Trends, Insights, KYB - Know Your Business, KYC - Know Your Customer, Microsoft, Quantexa, Risk Management Solutions, Trends, United Kingdom, United States | 0 |

Quantexa, a decision intelligence platform provider, has partnered with Microsoft to bring a new...

Dun & Bradstreet Singapore in Partnership with Quantexa

by Joachim Bartels | Oct 1, 2021 | ! Homepage Slider, ! Recent Country News, Artificial Intelligence, BIIA News from Asia Pacific, Breaking News, Business Information, Compliance, Credit Bureau Asia, Credit Bureau Asia (CBA), Credit Information, Fraud Solutions, Governance Risk & Compliance, Identity, Identity Data Management, Member News, Platforms / Workflow Tools, Risk Solutions - Prediction, Singapore, Trends | 0 |

Credit Bureau Asia Unit Partners with Quantexa to Introduce AI-driven Compliance and Risk...

AML/Fraud Solution of the Year: Quantexa Asia Risk Awards 2021

by Joachim Bartels | Sep 29, 2021 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Compliance, Insights, KYB - Know Your Business, KYC - Know Your Customer, Quantexa, Trends | 0 |

As fraudsters become more sophisticated, traditional rules-based monitoring methods to detect and investigate financial crime and fraud are no longer viable. These methods tend to be too reactive and disconnected, often...

TruNarrative Named Among theTop 5 RegTech Companies in the UK Market

by Joachim Bartels | Jan 11, 2021 | ! Homepage Slider, AML - Anti Money Laundering, Breaking News, Compliance, ComplyAdvantage, Industry Trends, Insights, KYC - Know Your Customer, Onboarding Services, Onfido, Quantexa, RegTech, TruNarrative, United Kingdom | 0 |

RegTech is the management of regulatory processes within the financial industry through...

Tag: Quantexa

Dun & Bradstreet Singapore in Partnership with Quantexa

AML/Fraud Solution of the Year: Quantexa Asia Risk Awards 2021

TruNarrative Named Among theTop 5 RegTech Companies in the UK Market

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