New York, 10036, NY,
United States
Synechron Consulting
Synechron Consulting, a prominent reseller, system integrator, and consulting company, that plays a vital role in numerous system integration and digital transformation initiatives. Synechron Consulting collaboration with software players such as Quantexa empowers organizations to embrace disruptive technologies and accelerate their journey to the cloud, thus reshaping their business models.
| Reseller and SI | Vendor | Application | Category | Market |
|---|---|---|---|---|
| Synechron Consulting | Quantexa | Quantexa Decision Intelligence Platform | AML, Fraud and Compliance | TRM |
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Product | Category | When | Insight |
|---|---|---|---|---|---|---|---|---|---|---|
|
|
ABN AMRO Netherlands | Banking and Financial Services | 18295 | $7.0B | Netherlands | Quantexa | Quantexa Decision Intelligence Platform | AML, Fraud and Compliance | 2019 |
ABN AMRO Netherlands began a proof of concept in late 2019 using the Quantexa Decision Intelligence Platform to modernize KYC/onboarding and AML investigations. ABN AMRO Netherlands implemented the Quantexa Decision Intelligence Platform for AML, Fraud and Compliance to provide contextual investigative tooling and onboarding risk decisioning. The year 2019 is associated with the PoC start and the program moved into analyst-facing production capability over the following two years.
The implementation focused on decision intelligence capabilities common to the category, including cross-record entity resolution, network analytics to surface hidden relationships, prioritized alerts and case scoring to support investigator triage, and a dedicated investigator UI to manage workflows. Quantexa Decision Intelligence Platform configurations targeted KYC and customer onboarding workflows and the investigative lifecycle for suspicious activity, aligning platform configuration with AML, Fraud and Compliance processes.
Operational coverage was concentrated in the Netherlands with deployments serving onboarding teams and AML investigators in compliance functions. The UI was rolled out to analysts in June 2021, following the late 2019 PoC, and the deployment was integrated into investigator work queues and case management workflows to reduce manual effort. No specific upstream or downstream systems were named in source materials.
Synechron Consulting led the joint delivery team for the PoC, provided staff training, and subsequently assumed management of the Quantexa implementation, establishing governance for ongoing operations and analyst onboarding. The program explicitly reduced manual effort and improved investigator efficiency according to the implementation account, with Synechron handling rollout and operational transition activities.
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