U.K. Cabinet Office partners with Quantexa to surface BBLS fraud
The U.K. Cabinet Office needed to investigate fraudulent activity related to the Bounce Back Loan Scheme (BBLS) for COVID-19 relief. The government used Quantexa's Decision Intelligence Platform to quickly surface £14 million in fraudulent loans by developing holistic views of perpetrators and their networks.
Networks linked to BBLS fraud
In fraudulent BBLS loans