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.
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.
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.
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.
Operationalize your data in a matter of months – not years.
Use entity resolution and data volume to overcome missing or poor quality data.
Get the latest thinking, advice and opinions
IDC: Achieving Greater Business Value Through Data Using Decision Intelligence Based on Context
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See how our Contextual Decision Intelligence platform helps you innovate rapidly, reduce false positives, facilitate information sharing, and improve the investigation process.