Better decisions start with better context
You’re battling criminals and corporations that use sophisticated digital methods to commit financial crimes, tax evasion, and large-scale fraud. And while you have the data to stop this, it’s trapped in silos.
See how we can turn data into context. The kind of context that catches criminals—and accelerates your digital transformation initiatives.
Detecting non-compliance and financial crime is a growing challenge
You don’t have the right intelligence when you need it
You have all the data you need—yet you can’t see everything that’s going on because it’s stuck in silos without a single view across all sources.
You’re battling highly organized networks
To stop organized crime around the world, you need to understand the networks that criminals operate in. Using these networks as inputs to detection models dramatically increases coverage and accuracy.
You’re slowed down by manual processes
Your operational decision-makers have to extract suspicious behavior and fraudulent activity from millions of legitimate records, often trying to make sense of all of this manually while under time pressure.
Use cases for government agencies
Detect tax fraud earlier
Automate detection to identify fraud earlier and prevent VAT carousels, tax evasion and personal and corporate compliance issues.
Improve customs controls
Monitor imports and exports 24/7 with automated risk scoring and recommended actions on custom declarations—and facilitate information sharing to increase security.
Monitor benefits
Find individuals who may be eligible for different benefits while preventing benefit fraud.
Empower law enforcement
Create robust networks to more effectively process SARs, enhance border management, and prevent financial crime using network analytics.
See intelligence you couldn’t before
Discover hidden risks and opportunities by seeing the relationships between people, places and organizations across multiple disparate data sets.
And start seeing the world in more than one dimension to help you make better decisions.
Make better decisions with context
This is a new way to use data designed to reveal the risks and opportunities that you can’t see today.
1
2
3
Concentrate on non-compliance,
not false positives
Focus on catching non-compliance—not wading through false positives. And prioritize high value cases for your team.
2
Improve and shorten
the investigation process
Automate finding and extracting transactions, events, claims or shipments of interest and empower your people to conduct investigations intuitively.
3
Facilitate
information sharing
Consolidate your data and combine it with data from external sources to enable information sharing across agencies and jurisdictions.
1
2
3
Connect data wherever it is,
however it is
Our entity resolution dynamically connects your internal and external data to reveal single views of billions of entities.
2
Create a dynamic
view of the bigger picture
Reveal the connections between billions of records to see the relationships between people and organizations that matter most to your decisions.
3
Build analytics models
based on real-world expertise
Develop models based on the typologies your most effective teams look for, to help you automate millions of operational decisions.
Contextual Decision Intelligence changes the way everyone makes decisions
White paper
Using data and analytics for maximum impact in tax authorities
Change the way you think about citizen-centric government and use this practical guidance to help tax authorities make the most of data, analytics and artificial intelligence.
Why use the Quantexa platform
Build once, use many, ingest to create a single view with networks
Apply your data to multiple use cases—without replicating data sets.
Make faster,
more accurate decisions
Use context to improve decision accuracy across the organization, find new opportunities and uncover risk.
Scale to billions of records
in batch or real time
Built on proven, scalable open source technologies like Hadoop, Spark and Elastic.
Future-proofed open architecture
Integrate seamlessly into your existing IT ecosystem, with flexible deployment options: native, or containerized for private and public cloud.
Ensure data transparency
Use explainable data linking, advanced AI and decision models for regulatory compliance.
Keep your data secure
Rely on granular security levels for dynamic control, with all activity audited.
Speedy time-to-value
Operationalize your data in a matter of months – not years.
Overcome data
quality issues
Use entity resolution and data volume to overcome missing or poor quality data.
Increase your coverage.
Lower your costs.
The cost of compliance is unsustainable when your people don’t have the right tools to make accurate decisions fast enough.
Our platform reveals hidden relationships between people and organizations, so your teams spend less time on each decision—and still get to better outcomes.
Which means you can lower the cost of compliance while increasing coverage across your organization.
Get the latest thinking, advice and opinions
IDC: Achieving Greater Business Value Through Data Using Decision Intelligence Based on Context
Download the topline Infobrief from IDC, which introduces their latest research and analysis on how companies can successfully build contextual data platforms to extract significant business value.
Using Data and Analytics for Maximum Impact in Tax Authorities
Data is rapidly becoming vital in the global economy, likely to become an asset that most economic activity will depend […]
Using public-private partnerships (PPP) to beat criminal networks
When is financial crime “victimless”? Is it a situation when someone has managed to “beat the system” and make some […]
How the EU’s 5th Anti-Money Laundering (5AMLD) Directive will help tackle financial crime threats
Following a string of high-profile money laundering cases and devastating terror attacks across Europe, serious questions were raised about the […]
My Neighbor Is a Shell Company
If you live in a major city, chances are your rent is pretty high. If you live in San Francisco, […]
Mind the (tax) gap: How opaque structures cost tax payers billions
While many of us are eager to have that feeling of dread around tax filings behind us until next year, […]
Book a demo
See how our Contextual Decision Intelligence platform helps you innovate rapidly, reduce false positives, facilitate information sharing, and improve the investigation process.