Fraud and Security
Build a risk-based model that alerts to complex fraud typologies. Uncover previously hidden risk. Accelerate fraud investigations.
Create context to counter the rise of fraud
Fraud losses are rising, and countless cases go undetected and underreported. Counter-fraud teams need a holistic, context-based understanding of all relevant entities, networks, and behaviors to improve fraud prevention success. Quantexa provides a highly-targeted approach to fraud to help you understand the risk-relevant relationships between entities.
HOW WE SOLVE IT
Amplify the impact of counter-fraud operations with context
Connect disparate datasets
Form 360-degree views of entities that are 99% accurate by aligning billions of data points from internal and external sources.
Reduce false positives
Focus valuable resources on the threats that matter most with dynamic views of entities, high-quality alerts, and deeper insights.
Address “harder” typologies
Quantexa helps investigation teams tackle typologies that can’t be solved by simple rulesets applied to single datasets in isolation.
Interlink distinct entities
Understand entities’ complex relationships and behaviors, including hidden and subtle activities, to gain a broader picture of fraud risk.
Create a controllable analytics environment
Quantexa’s fully flexible, contextual analytics framework plugs into any machine learning library and rules detection and case management workflow.
Increase self-sufficiency
Own and manage the scenarios, models, and scorecards created with Quantexa while continuing to benefit from our established detection routines.
THE IMPACT
What we have achieved
$3Bthe amount of fraud Quantexa has helped organizations detect
in investigation time (at scale)
in false positives
in fraud savings
We help detect and investigate hidden fraud risk faster
Explore our Fraud and Security solutions
For Banking
Complex Fraud Investigations
Perform complex investigations across all data to identify new and unidentified risks.
Scams and Mule Network Detection
Detect fraud victims faster and speed identification of suspicious accounts and networks.
Lending Fraud Detection
Reduce losses across the full customer lifecycle and all customer types.
Internal Fraud Detection
Detect insiders engaged in defrauding the bank or the institution’s customers.
Supply Chain Integrity
Identify activities signaling supplier integrity risks and pinpoint employees and third parties engaging in them.
For Insurance
Application and Underwriting Fraud
Identify fraud across the full customer lifecycle and all distribution channels.
Claims, Billings, and Provider Fraud
Block fraudulent payments and stop claims leakage across the claim, billing and payment lifecycle.
Internal Fraud Detection
Detect insiders engaged in defrauding the insurance organization or the firm’s customers.
Supply Chain Integrity
Identify activities signaling supplier integrity risks and pinpoint employees and third parties engaging in them.
Complex Investigations
Perform complex investigations across all data to identify new and unknown risks.
For Government
Tax Fraud and Evasion
Use real-time advanced capabilities to integrate internal and external data for a consolidated view of tax evasion risk.
Customs, Goods, and Duties
Gain a single view of risk to facilitate efficient investigations and the safe and effective movement of goods in real time.
Supply Chain Integrity
Identify activities signaling supplier integrity risks and pinpoint employees and third parties engaging in them.
Grants, Benefits, and Other Payments
Detect and deter criminal deception or mismanagement with intuitive analysis, investigations, and proactive decisioning.
Borders and People Movement
Enable the safe and efficient movement of people in real time with a single view of risk.
Complex Fraud Investigations
Perform complex investigations across all data to identify new and unidentified risks.
Scams and Mule Network Detection
Detect fraud victims faster and speed identification of suspicious accounts and networks.
Lending Fraud Detection
Reduce losses across the full customer lifecycle and all customer types.
Internal Fraud Detection
Detect insiders engaged in defrauding the bank or the institution’s customers.
Supply Chain Integrity
Identify activities signaling supplier integrity risks and pinpoint employees and third parties engaging in them.
Get an overview of Quantexa’s Fraud and Security solutions
category-leading technology
Our Decision Intelligence Platform
Build a single view of data and create a culture of confidence around critical decision-making that protects, optimizes, and grows your organization.
Decision Intelligence solutions built on our platform
Data Management
Build a trusted data foundation to deliver context for decision-making.
Learn moreCustomer Intelligence
Enhance customer experience and accelerate revenue growth with a 360-degree connected view of customers.
Learn moreKnow Your Customer
Detect risk in real time to identify unknown risks and deliver more accurate risk ratings.
Learn moreRisk Management
Revolutionize risk assessment with a holistic understanding of borrowers, their counterparties and relationships.
Learn moreFinancial Crime
Take a unified approach to fighting financial crime and fraud with our Contextual Monitoring solutions.
Learn moreAML and Investigations
Reduce false positives and focus on real risk by modernizing your AML monitoring, detection, and investigation.
Learn moreFAQs
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