Quantexa | BIIA.com | Business Information Industry Association

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...

Quantexa Raises $64.7M to Bring Big Data Intelligece to Risk Analysis and Investigations

by Joachim Bartels | Sep 30, 2021 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Compliance, Fraud Identity Management Solutions, Fraud Solutions, Industry Trends, Insights, KYB - Know Your Business, KYC - Know Your Customer, Quantexa, Risk Management Solutions, Trends, United Kingdom | 0 |

The wider field of cybersecurity — not just defending networks, but identifying fraudulent activity — has seen a big boost in activity in the last few months, and that’s no surprise. The global health pandemic has led to more...

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...