Quantexa & NextWave - Better Together

Quantexa & NextWave Resource Library

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  • Quantexa & NextWave - Better Together
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    Quantexa & NextWave - Better Together

    Quantexa & NextWave Resource Library

  • Improving Transaction Monitoring Controls for identifying money laundering and suspicious activity
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    Improving Transaction Monitoring Controls for identifying money laundering and suspicious activity

    In the high-risk sector of correspondent banking, traditional transaction monitoring capabilities are limited in utility by legacy technology and therefore have limited ability to verify the identity and nature of payments to pseudo-customers resulting in large volumes of poor-quality transaction monitoring alerts. This in turn limits the bank's ability to meet regulator anti-money laundering expectations.

  • Journey without Fraud
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    Journey without Fraud

    Quantexa is enabling identification of significant levels of fraud that the rail utility is now able to prosecute and proactively put in place prevention systems

  • Credit Risk Analysis on Small & Medium Enterprises
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    Credit Risk Analysis on Small & Medium Enterprises

    The client had identified a need to improve its identification/classification of SME to improve its lending credit risk process and to further improve risk scoring in the underwriting process.

  • Finding prospective customers
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    Finding prospective customers

    The client wanted to improve its ability to leverage the scale and relationships of the wholesale bank to drive significant revenue growth across the group.

  • Detecting suspicious activity in the Markets space
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    Detecting suspicious activity in the Markets space

    The client wanted to replace their existing transaction monitoring system, taking advantage of network analysis and third-party data (D&B) to improve the quality of their alerts, i.e. improving risk coverage and reducing volume of false positives.

  • Quantexa
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    Quantexa "fast track" capabilities

    A one page overview of how we support clients to build their own Quantexa platform with skills and delivery capabilities.

  • Quantexa Case Manager
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    Quantexa Case Manager

    The solution to transaction monitoring and fraud.

  • Corresponding banking: Improving Transaction Monitoring Controls (TMC)
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    Corresponding banking: Improving Transaction Monitoring Controls (TMC)

    NextWave worked with Quantexa to enhance a major UK bank’s Correspondent Banking Transaction Monitoring Control Assessment (TMCAs) framework to improve risk topology coverage and process performance.

  • Trade anti-money laundering detection for a major Japanese investment bank
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    Trade anti-money laundering detection for a major Japanese investment bank

    NextWave was mobilised by a major Japanese investment bank to identify potential markets’ fraudulent cases in a proof-of-concept project.

  • Solution Brief – Understanding your ESG exposure using network analytics
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    Solution Brief – Understanding your ESG exposure using network analytics

    How should Financial Institutions (FIs) incorporate these inputs into their risk processes, models and reporting?

  • NextWave & Quantexa – Better Together
    MP4

    NextWave & Quantexa – Better Together

    Empowering your organisation with actionable data for more informed decision-making

  • NextWave Quantexa Services
    LINK

    NextWave Quantexa Services

    Our Quantexa Services help you unlock your data’s potential, using Decision Intelligence Solution to enable robust risk management drive value creation.

Suggested Content

Clear Search

    Quantexa & NextWave - Better Together

    Quantexa & NextWave - Better Together
    LINK

    Quantexa & NextWave Resource Library

    Improving Transaction Monitoring Controls for identifying money laundering and suspicious activity

    Improving Transaction Monitoring Controls for identifying money laundering and suspicious activity
    IMAGE

    In the high-risk sector of correspondent banking, traditional transaction monitoring capabilities are limited in utility by legacy technology and therefore have limited ability to verify the identity and nature of payments to pseudo-customers resulting in large volumes of poor-quality transaction monitoring alerts. This in turn limits the bank's ability to meet regulator anti-money laundering expectations.

    Journey without Fraud

    Journey without Fraud
    IMAGE

    Quantexa is enabling identification of significant levels of fraud that the rail utility is now able to prosecute and proactively put in place prevention systems

    Credit Risk Analysis on Small & Medium Enterprises

    Credit Risk Analysis on Small & Medium Enterprises
    IMAGE

    The client had identified a need to improve its identification/classification of SME to improve its lending credit risk process and to further improve risk scoring in the underwriting process.

    Finding prospective customers

    Finding prospective customers
    IMAGE

    The client wanted to improve its ability to leverage the scale and relationships of the wholesale bank to drive significant revenue growth across the group.

    Detecting suspicious activity in the Markets space

    Detecting suspicious activity in the Markets space
    IMAGE

    The client wanted to replace their existing transaction monitoring system, taking advantage of network analysis and third-party data (D&B) to improve the quality of their alerts, i.e. improving risk coverage and reducing volume of false positives.

    Quantexa "fast track" capabilities

    Quantexa
    IMAGE

    A one page overview of how we support clients to build their own Quantexa platform with skills and delivery capabilities.

    Quantexa Case Manager

    Quantexa Case Manager
    PDF

    The solution to transaction monitoring and fraud.

    Corresponding banking: Improving Transaction Monitoring Controls (TMC)

    Corresponding banking: Improving Transaction Monitoring Controls (TMC)
    IMAGE

    NextWave worked with Quantexa to enhance a major UK bank’s Correspondent Banking Transaction Monitoring Control Assessment (TMCAs) framework to improve risk topology coverage and process performance.

    Trade anti-money laundering detection for a major Japanese investment bank

    Trade anti-money laundering detection for a major Japanese investment bank
    IMAGE

    NextWave was mobilised by a major Japanese investment bank to identify potential markets’ fraudulent cases in a proof-of-concept project.

    Solution Brief – Understanding your ESG exposure using network analytics

    Solution Brief – Understanding your ESG exposure using network analytics
    PDF

    How should Financial Institutions (FIs) incorporate these inputs into their risk processes, models and reporting?

    NextWave & Quantexa – Better Together

    NextWave & Quantexa – Better Together
    MP4

    Empowering your organisation with actionable data for more informed decision-making

    NextWave Quantexa Services

    NextWave Quantexa Services
    LINK

    Our Quantexa Services help you unlock your data’s potential, using Decision Intelligence Solution to enable robust risk management drive value creation.