
As criminals grow smarter, so too must the platforms used to monitor and d
etect 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
Solving loan fraud with advanced analytics
Tactics to drastically reduce false positives and improve early detection rates.
Scams and Mule Fraud solution brief
How to harness the power of context to identify fraud victims and disrupt scammers.
Contextual monitoring: the new standard for fraud detection
Learn why banks are taking a more holistic, data-driven approach.
Standard Chartered Bank and Quantexa
How a global bank harnessed the power of context to tackle AML.
Preventing first-party lending fraud with data
Hear our expert panel discuss why machine learning can detect lending fraud at speed.
PREVENT | DETECT | INVESTIGATE
Lending Fraud
Scams & Mule Fraud
Internal Fraud
Supply Chain Integrity
Anti-bribery & Corruption
Complex Investigations