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TrustSphere Vendor Assessment: Alloy, an orchestration layer for the onboarding decision that mule and beneficiary risk actually depends on
Every scam typology that ends with money moving out of a victim's account also has a beginning, the moment a mule, a shell beneficiary or a...
TrustSphere Network
2 days ago6 min read
TrustSphere Vendor Spotlight: Quantexa — Contextual Decision Intelligence for Financial Crime
Quantexa has established itself as one of the most influential financial crime technology vendors of the past decade. Its contextual decision intelligence platform is used by some of the world's largest banks, government agencies and insurance groups, and it anchors a category that combines entity resolution, network analytics and machine learning at enterprise scale. In this Vendor Spotlight, we examine what Quantexa actually does, where it adds distinctive value, and the co
TrustSphere Network
May 173 min read
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