Quantexa named Category Leader in Chartis RiskTech Quadrant and vendor capabilities for KYC solutions, 2022 report.
The 2022 Chartis RiskTech report independently evaluated Quantexa’s Decision Intelligence platform for KYC, and has recognized Quantexa as a category leader for completeness of our enterprise solution as well as market potential.
Quantexa’s Decision Intelligence platform was rated “best in class” for KYC risk scoring and customer profile enrichment with additional data and received advanced ranking for customer onboarding and reporting, and dashboarding.
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Contextual KYC with Quantexa’s Decision Intelligence Platform
Customer relationships with financial institutions are often complex and evolving. Continuously changing customer behaviors and regulatory scrutiny make identifying and mitigating risk on a recurring basis critical. Traditional KYC processes can be manual, error-prone, and result in a poor experience throughout the customer lifecycle.
Quantexa’s Decision Intelligence Platform for Contextual KYC transforms the approach to KYC by adding context and clarity from onboarding to exit, dynamically monitoring, and assessing customer risk and opportunity, shifting away from manual periodic reviews to an automated, proactive process to:
Create a unique, holistic view of customers, counterparties, and their behaviors
Simplify the analysis of complex relationships to uncover hidden connections
Detect true risk automatically and more accurately with little manual intervention
Understand your customers perpetually throughout their life cycle
Reduce customer friction from onboarding and beyond
Company Ownership Records Ingested
KYC Fields Automatically Populated
Less False Positives of Customer Name Screening Alerts
Use Context to simplify complex relationships, reduce inefficiencies, and facilitate a continuous, realistic understanding of risk through perpetual monitoring.
Maximize Your Data
Make More Accurate Decisions
Scale with Seamless Integration
The Shift to Perpetual KYC (pKYC) with Context
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Contextual KYC with Quantexa’s Videos
Add context and automate KYC processes
for a continuous and complete understanding of customers
with the Quantexa Decision Intelligence Platform.
Low-Code Data Fusion
Dynamic Entity Resolution
Scoring & Alerting Frameworks
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automating your KYC process with Quantexa
Celent Case Study: Automating KYC Processes with ABN AMRO _
Explore how Quantexa helps ABN AMRO automate their KYC processes for more effective risk monitoring.
A Guide to Using Contextual KYC to Better Understand Your Customers _
Learn how to transform your KYC processes across the customer lifecycle and move to Perpetual KYC, using Quantexa's contextual approach.