Financial Intelligence Units (FIUs)
Achieve a unified, cohesive, and dynamic view of data throughout investigations to uncover hidden insights, drive analysis, and ultimately make better decisions based on reliable data in context. Uncover fraudulent activities and other tactical diversions that cost governments billions annually.
Tax Services
Find problems relating to tax fraud earlier—before refunds are distributed. One of Quantexa’s customers now collects an additional $1 billion per year using the DI solution for exactly this use case.
Customs and Borders
Oversee the movement of people and goods, assess risks in real time, and understand how declarations are related to specific imports. Link all declarations to historical data, and create risk scores and alerts for particular shipments to address issues like forced labor, dangerous components, or contraband.
National Health Services
Use a single view of data to reduce fraudulent provider enrollment, phantom billing, and poor prepayment screening. Leverage DI to make sure data is secure and not duplicative, and that risk assessments are complete before claims are paid.
Grants, Benefits & Other Payments
Enable your agency with insights across agency operations, risks, and opportunities, and use context-led capabilities to protect and preserve programs. Connect disparate data and visualize the connections necessary to identify trends and patterns of criminal behavior. And leverage a consistent understanding of shared risk across agencies to better evaluate and design policies.
Unify
Integrate any source at scale to build a trusted data foundation
- Multi-source data ingestion
- Scalable data preparation
- Assured data quality
Create Context
Activate your data, reveal relationships and insights, create stronger models
- Entity resolution
- Graph analytics
- Machine learning models
Collaborate & Decide
Augment and automate decision making for actionable insights
- Scoring and alerting
- Data exploration
- Dedicated decisioning
