Confidential | Quantexa® 2018

Nov 2018

Quantexa Team

Quantexa

Version Final

Albion AGM 2018

Confidential | Quantexa® 2018

AI driven decisioning

Challenge

Huge volumes, poor quality and missing

data

Not coherently connected – poor

customer single views

Dumped into open source technology

“data lakes”

Does not reflect real life situations

Our platform

Automate in real time high quality single customer

views across the enterprise

Dynamically represent data as networks at scale

Leverage and coexist with existing investments in open

architecture

Provide effective AI business solutions to service multiple

use cases

Artificial Intelligence (AI) is failing to deliver

real business value

“We have 3,500 people investigating AML alerts – our systems are creating too many false positives and missing the real risk – we fear a multi-billion dollar fine”

Organisations can better optimise AI-driven decisions to unlock the value in

their data

“We have reduced our headcount by 30%, identified more risk and can better react to a changing regulatory environment”

“Deep learning alone cannot solve these problems, you need to combine Human Intelligence with Artificial Intelligence”

Confidential | Quantexa® 2018

Quantexa technology platform – on Premise and SaaS

3

EntityResolution

Network Generation

Advanced Analytics Framework

Resolve entities in batch and dynamically in real time across structured and semi-structured data. Including transactions – an outstanding single customer view.

Identify relationships both in batch and dynamically real time using static and behavioural data. Build networks to enhance scoring and insight –providing context.

Make automated decisions using AI scoring across:

• Transactions or events,• Entity level analytics and • Network level analytics.

Graphical and tabular view of networks highlighting automated decisions for enhanced understanding and human based decision making. Provides extensive search and basic workflow.

Anti Financial Crime & Compliance Customer Insight Credit Risk

AML & FIU

KYC SanctionsConduct &

SurveillanceAnti Fraud

Anti Bribery Corruption

Account management

Business development

Automated credit levels

Collections Optimisation

Apps: High value business solutions solving a growing range of use cases

Technology IP: underpins the Apps, but can be leveraged by customers / partners to create their own Apps

Other Sectors / Use Cases

Automated Decisions

Customers, Suppliers and

Beyond

Explorer