Create context to transform your decision making—no matter what industry you’re in
Banking and Financial Services
Fight financial crime, uncover hidden risks faster and more accurately, meet regulatory requirements, and improve prospecting.
Operationalize your data to prevent fraud earlier, improve and automate customer and supplier processes, increase pricing accuracy and reduce risk exposure.
Detect tax fraud, improve customs controls, monitor benefits, and visualize robust networks to tackle error or criminality.
The platform for better decisions
A new way to use data designed to reveal risks and opportunities you can’t see today. Our Contextual Decision Intelligence (CDI) platform connects billions of internal and external data points to create the context you need to make faster, more accurate decisions. With CDI you can:
- Connect data wherever it is, however it’s stored – to create a single enterprise view.
- See a dynamic network view of the relationships between people, organizations and places.
- Develop decision models built on the knowledge of your best people, whether automating decisions or augmenting users.
Get the latest thinking, advice and opinions
Danske Bank Deploys Quantexa’s AI Platform For Financial Crime Detection
Danske Bank uses Quantexa’s platform to uncover the real-world context in data to detect financial crime and improve investigations.
How To Detect Insurance Fraud Threats [Infographic]
Throughout the pandemic, the threat of fraud
and scams has intensified as the global economy
continues to struggle and financial pressures grow. Find out how automated fraud detection can help insurers save from losses.
How Government Agencies Can Improve Fraud Prevention Using Analytics and Data
Government agencies using data-driven, analytical approaches to fraud prevention can discover risks and threats faster compared to traditional methods – a critical advantage that helps reduce fraud losses and increase the likelihood of recovering funds.
How To Detect Wash Trades and Market Manipulation
Financial criminals are using wash trades to move funds out of high-risk jurisdictions. With the right technology, you can uncover this hidden risk.
IDC Report: Maximize Your Decision Intelligence by Analyzing Contextual Data
By adopting best practices for AI and analytics, companies can enable data-driven decision intelligence to become more agile and competitive.
The FinCEN Files and the Future of AML Investigations
Following the FinCEN Files leak of confidential suspicious activity reports, this article looks at how technology and data can enhance AML investigations and improve financial crime detection.
Book a demo
See how our Contextual Decision Intelligence platform reveals the relationships in data, uncovers new growth opportunities, and identifies hidden, suspicious behaviors.