Quantexa
Quantexa builds a resolved view of customers, counterparties and beneficial owners by reconciling records across internal systems, third party feeds, public records and corporate…
Overview
Quantexa builds a resolved view of customers, counterparties and beneficial owners by reconciling records across internal systems, third party feeds, public records and corporate registries, then generates the network context around each entity so investigators see relationships rather than isolated alerts. Entity resolution runs on a predictive model the company describes as transparent and tuneable, network analytics layer community detection and pathway analysis on top, and the same foundation is reused across financial crime, customer due diligence, fraud, credit risk and customer intelligence.
Details
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