Solution Brief – Understanding your ESG exposure using network analytics

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

Quantexa & NextWave - Better Together

Quantexa & NextWave Resource Library

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

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

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

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

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

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

Quantexa Case Manager

The solution to transaction monitoring and fraud.

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

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

NextWave & Quantexa – Better Together

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

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.