How to Combat Internal Fraud in a Hybrid Work Environment
The sudden shift to remote working has created even more opportunities for corrupt insiders to operate. Many experts believe the incidence of internal fraud is growing. But better analytics tools can help curb the rising risks – and here’s how.
Creating a 360 View of Complex Corporate Clients
Take a closer look at how you can create a connected client 360 view across complex corporate structures with our in-depth blog.
Are You Suffering with the Challenges of Defensive Alerting?
In this article, learn how you can overcome the challenges of defensive alerting with a Contextual Monitoring approach.
Scams: You Can Prevent More Than You Think
Learn how you can tackle the rising tide of internet-enabled crime by leveraging the power of advanced analytics technology.
3 Ways a Contextual KYC Approach Can Help Improve Customer Onboarding and Refresh
Explore how a contextual approach to customer onboarding and refresh is key to detecting financial crime risk.
Combatting the Rising Risk of Buy Now, Pay Later Fraud
Discover how you can overcome the fight against BNPL fraud with context, by leveraging the power of advanced analytics technology.
Mitigating Cryptocurrency Risk with a Contextual KYC Approach
Analyzing cryptocurrency transaction data to manage risk and meet KYC and AML requirements demands specialized analytic tools. Here’s why.
Generating a Holistic View of Legal Hierarchies Using Context
Discover the techniques that can help organizations explore and extract useful insights from complex legal hierarchies.
Leveraging Geospatial Data for More Intelligent Decision-Making
Discover the latest feature of the Quantexa 2.1 platform, Geospatial Search designed to make the most of geographical data to provide context.
How Financial Institutions Can Detect and Prevent APP Fraud
As instances of APP fraud continue to grow, discover how advanced technology can help outpace assailants and protect victims.
Sanctions & Beneficial Ownership: Why Automating KYC Processes Is More Critical Than Ever
In a world of sanctions and growing efforts to obfuscate beneficial ownership, it’s more critical than ever to automate KYC processes. Here’s why.