Unified Intelligence for Insider Threat and Internal Fraud
Banks are facing a new class of insider-enabled threats that sit at the crossroads of cyber activity, financial crime, and access misuse.
Q Digest
Fraud For Thought
Trends, insights, and practical guidance on how trusted data and AI shape decision-making.
Fraud For Thought
Managing the Challenges of Payment Fraud in Today’s Faster Economy
False positives and false negatives are both challenges in real-time fraud management. Cutting-edge technology can help identify and avoid both those pitfalls.
The Key to Surfacing and Stopping Insurance Fraud Is Decision Intelligence
By unlocking the power of insurance company data, firms can prevent fraud, protect customers, reduce friction, and increase revenues.
ABN AMRO Transforms Its KYC Process with an Award-Winning Implementation of Next-Gen Technology
With its implementation of Quantexa’s Decision Intelligence Platform, ABN AMRO can now generate holistic views of its corporate customers using higher-quality data – and focus its KYC resources on investigating real financial crimes.
Why Effective Data Analysis Is the Key to Preventing Insider Fraud in the Decentralized Workplace
In times of economic uncertainty, internal fraud poses a significant threat to organizations, costing American businesses over $50 billion annually. Discover how data analysis is the key to insider fraud prevention.
Danske Bank Maximizes The Value of Data With Decision Intelligence
To extract the full value from their data pools, enterprises need to have the right IT infrastructure in place. Here’s how Danske Bank is resolving legacy challenges around data, improving collaboration between business and IT units, and leaning in to the future of cloud adoption.
Data Quality: The Key to Defending Against Insurance Fraud
Quality data is essential for identifying and preventing insurance fraud. Learn how the right tools can help you leverage data and overcome data quality challenges to enhance risk and fraud controls across the value chain.
How to Maintain Supply Chain Integrity
Explore why one-off look-back due diligence is no longer adequate to protect supply chain integrity.
Why You Need A Holistic View of Integrity Risks Within The Supply Chain
Businesses that support organizations through their supply chain face a growing number of risks. Learn how Decision Intelligence can help.
6 Ways 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.
When Financial Scams Threaten Customers, Block Criminals With Context
Learn how you can tackle the rising tide of internet-enabled crime by leveraging the power of advanced analytics technology.
How to Combat 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.
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.
Set up to defraud or defraud to survive?
Recent corporate failures in the APAC region have put the intersection of fraud and credit risk in the spotlight. Learn how Entity Resolution and Graph Analytics can improve fraud detection and prevention to navigate the complex landscape with confidence.
Adapting to a World of Digital Fraud
This exclusive 1LoD report explores why sophisticated data analytics signals the present and future of fraud best practice, and why strong fraud controls must be supported by good company culture and tone from the top.
How Insurance Firms Can Identify and Prevent Towing Scams and Vehicle Crime
Discover how Insurers can detect & prevent towing scams and organized vehicle crime with advanced analytics.
4 Essentials to Detect and Prevent Scams Using Advanced Analytics
Find out how banks can detect and prevent the growing problem of scams using advanced analytics - and how scams have evolved since COVID-19.
Why Complex Fraud Cases Require an Intelligence-Led Approach
Time-sensitive investigations happen frequently, and the consequences can be extreme. Discover a new approach to tackling complex fraud investigations.
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 Overcome the Threat of Mule Fraud?
The way in which criminals operate is shifting as a result of COVID-19. Financial institutions must adapt to change quickly to prevent criminals from using mule fraud to take advantage of the vulnerable.