Quantexa has found substantial traction in anti-money laundering and anti-fraud with its real-time big data platform.
Customers use Quantexa for entity resolution (say, identifying criminals who are trying to cover their tracks), building relationship networks (determining which companies and associates are a criminal involved with), and real-time analytics that can create context around behaviors (distinguishing fraudulent transactions from normal ones, for example).
Quantexa is suitable for both long-running investigations as well as identifying and mitigating questionable transactions in near real-time.
The company is now extending the reach of its platform beyond financial crime to helping companies understand and manage customer behavior in order to provide the insight necessary to better support the customer journey.
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