Overcoming Investment Fraud with New Technology Solutions
Since the infamous Bernard Madoff Ponzi scheme, financial institutions are turning to fraud detection tech to protect them. Find out why.
How to Break Down Organizational Silos & Unlock Data Value
Are organizational silos holding you back from driving value across your company? Learn about the challenges of organizational silos and how to break them down by using a customer intelligence platform that combines entity resolution and network generation to create a connected view of customers.
Why the Rapid Growth of Cryptocurrency Demands Technological Innovation
The rapid growth of cryptocurrency presents major challenges for financial institutions, tax authorities and other regulators, demanding technological innovation. Find out why in our latest article.
The Critical Importance of Decision Intelligence for Insurers
Insurers are moving rapidly – and competing intensively – to become advanced data-driven enterprises. Discover how dynamic entity resolution is pioneering this change.
Solving the Growing Problem of Loan Fraud with Advanced Analytics
There have been three steadily increasing types of loan fraud that are presenting challenges for FSIs worldwide. Find out what they are – and how advanced analytics can combat them.
Contextual Monitoring for Money Laundering Risk Within Financial Markets
FCA’s recent report observed that a contextual monitoring approach can help organizations improve their risk detection capabilities – and here’s why.
Managing the Rise of Mergers & Acquisitions in Insurance with a Strategic Approach to Data Integration
Establishing a strategic approach to data integration is key to managing the steady rise of M&A in insurance, and accelerating your digital transformation journey – here’s how.
Contextual Monitoring: The New Standard for FinCrime and Fraud Detection and Investigations
As the cracks in the traditional approaches to financial crime and fraud detection and investigation deepen, a period of seismic disruption is underway – and Contextual Monitoring is at its forefront. Learn more about Quantexa’s innovative contextual monitoring platform, Syneo – designed to disrupt the current AML landscape by offering a new ‘investigate to detect’ approach based on actionable intelligence.
Closing the “Tax Gap” & Introducing New Cryptocurrency Reporting Rules with Advanced Analytics
The world’s largest tax collection agency – the IRS – is proposing an ambitious upgrading plan, including major investments in data analytics and technology. Learn more about the global impact of upgraded analytic capabilities here.
The Big Impact of Poor Data Quality You Can’t Ignore
Data quality issues never seem to go away. Learn how to stop running from chronic data quality issues and bring your data—and your business—under control.
Enterprise Scalability: The Most Important Capability for Entity Resolution
Overcoming data challenges and harnessing the value of big data starts with building a reliable and accurate data foundation. Entity resolution provides the foundation for better decision-making.