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As criminals grow smarter, so too must the platforms used to monitor and detect financial crime and fraud.

But choosing the right solution, whilst simultaneously improving customer experiences and increasing efficiencies, has become a frustrating challenge. With a solution like Quantexa’s Decision Intelligence Platform in place, banks can uncover hidden connections and identify critical risk indicators to discover fraud faster.

Find out why leading organizations are leveraging advanced analytics and contextual monitoring to combat financial crime with our collection of fraud resources. 

$2bn

in fraud detection

65%

increase in net new true positives

75%

reduction in false positives

 

80%

reduction in investigation time

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Scams: you can prevent more than you think

Banks have the key to tackling fraud already - it’s hidden just below the surface.

VIEW INFOGRAPHIC »


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Solving loan fraud with advanced analytics

Tactics to drastically reduce false positives and improve early detection rates.

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Solution Brief

Scams and Mule Fraud solution brief

How to harness the power of context to identify fraud victims and disrupt scammers.

READ THE SOLUTION BRIEF »

Why complex fraud requires an intelligent-led approach

How to take control of your data and streamline investigations with advanced analytics.

READ THE ARTICLE »


Contextual monitoring: the new standard for fraud detection

Learn why banks are taking a more holistic, data-driven approach.

READ THE ARTICLE »


Standard Chartered Bank and Quantexa

How a global bank harnessed the power of context to tackle AML.

WATCH THE VIDEO »


Preventing first-party lending fraud with data

Hear our expert panel discuss why machine learning can detect lending fraud at speed.

WATCH THE WEBINAR »

PREVENT | DETECT | INVESTIGATE

Lending Fraud

Lending Fraud

Scams & Mule Fraud

Scams & Mule Fraud

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Internal Fraud

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Supply Chain Integrity

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Anti-bribery & Corruption

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Complex Investigations

Read the Quantexa solution brief here and find out how to dynamically generate context to detect, prevent and investigate complex banking fraud typologies.

Contact our Fraud Expert