November 2017

Article

 

Investigators Need Context and Analytics to Detect Fraud Effectively

21st of November 2017 - quantexa
Fraud is a complex and far-reaching issue, having this year become the most commonly experienced crime in the UK. From international credit card fraud to opportunistic insurance fraud, the multi-faceted nature of fraud means that it cannot be tackled using a one-size-fits-all approach. Criminals use a variety of deceptive and underhand tactics to ensure that […] more

Article

 

Why Are Banks Becoming More Susceptible to Money Laundering?

3rd of November 2017 - quantexa
Financial crime, especially money laundering, remains a complex issue for financial institutions to tackle. All banks have Anti-Money Laundering (AML) systems in place, yet global money laundering transactions are still estimated at 2 to 5 per cent of global GDP –   US$800 million and US$2 trillion – but only 1 per cent are seized by […] more
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