This panel discusses the policies, third party due diligence procedures, and incentive structures banks should have in place to detect and prevent bribery and corruption risks.
July 26, 2022Quantexa's platform brings together a holistic view of counterparties, creates a networked view of customer relationships, and uses graph analytics to detect risk.
December 10, 2021Quantexa connects internal and external data sets to provide a single view, enriched with intelligence about the relationships between people, places and organisations.
December 10, 2021The tool, which was deployed in the UK and Hong Kong on August 30, will be rolled out in a further 39 markets through 2020.
October 10, 2019