Getting to Know Your Customer with the Power of Entities and Networks


In this webinar, Quantexa, EY and Bureau van Dijk, a Moody’s Analytics Company discuss how the banking sector is tackling the KYC challenge in Asia Pacific and beyond, as well as how advances in data and AI technology shift KYC processes from an administrative process to a competitive advantage.

This webinar covers:

  • KYC trends and challenges faced by the banking sector
  • The (rising) cost of compliance
  • How banks are putting their data to work with entity resolution and network analytics
  • The customer journey: from getting started to delivering real outcomes with Contextual KYC
  • The future of KYC – a journey to ongoing monitoring

See Quantexa in Action


Learn how our Contextual Decision Intelligence platform gives organizations the ability to connect internal and external data sets to provide a single view, enriched with intelligence about the relationships between people, places and organizations. 

Our platform dynamically generates the context needed to automate millions of operational decisions, at scale, across multiple business units, including Anti-Money Laundering, Fraud, Credit Risk and Customer Intelligence.