Protect against fraud, bribery and corruption

Using data analysis and market insights to quantify losses, we can help you create a priority-based tactical and long-term strategy. The Quantexa technology provides you with a flexible and adaptable system to help you understand your fraud and ABC risk exposure.

Our Solutions

• Banking Fraud
• Insurance Fraud
• Evolution of Network Analytics
• Network Analytics in Action

Improve your effectiveness in monitoring AML risks

Quantexa technology can help identify not only the customer in front of you, but also their relationships with other people, places and companies. Connect the dots more quickly with our technology and make better use of your resources.

Our Solutions

• Alert Management System
• Correspondent Banking
• Markets Transaction Monitoring
• High Net Worth Individuals
• Second Screening

Meet your business’s data challenges head on

Your organisation will be demanding some, or all, of the following: higher customer acquisition, better compliance, lower fraud, lower acquisition costs and improved operational efficiency overall. Quantexa’s unique technology will support at each level, enabling superior use of your data.

Our Solutions

• The CDO View
• Evolution of Network Analytics
• Network Analytics in Action
• Technology Capabilities

Actionable intelligence from risk model development

The Quantexa technology means you can map risks posed by individuals and counterparties through a range of machine learning, scoring, key risk indicator creation and risk model development.

Our Solutions

• Holistic Trader Surveillance
• Markets Transaction Monitoring