Detect and Prevent Fraud, Corruption and Other Integrity Risks

Create a 360 contextual view of suppliers to identify hidden connections and risk at Walmart using existing Quantexa's Intelligence Platform.

Supply Chain Integrity Solution Brief

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Protecting the integrity of Walmart's Supply Chain

Decisions with Context to Build and Maintain Supply Chain Integrity

Many financial and non-financial risks arise from the people and organizations which support operations through the supply chain. Trusted by banks, governments and other large organizations globally, Quantexa provides a proven solution to effectively detect fraud, corruption, conflicts and other integrity risks within their supplier base to protect their reputation and profitability.

80% faster investigations

30% 'Net new' risks detected

99% Accuracy with Entity Resolution

Continuous monitoring

LEVERAGE THE POWER OF DATA WITH CONTEXT ACROSS MULTIPLE USE CASES

Enable single supplier view with continuous screening and high quality alerts

Negative News

Anti-bribery & Corruption

Modern Slavery

Procurement Fraud

Harness the power of context to detect and prevent fraud, corruption and other integrity risks

Fraud

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.

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Customer intelligence

How Banks Can Use Supply Chain Analytics To Enhance Client Experience

Learn how supply chain analytics transform the way banks extract value from customer data, enhancing dynamic decision-making across all operations.

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How to Maintain Supply Chain Integrity

Explore why one-off look-back due diligence is no longer adequate to protect supply chain integrity.

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UK Government to fight financial crime with Contextual Decision Intelligence

Quantexa’s helps UK Government detect fraud in the COVID-19 loan schemes and assists in the fight against financial crime. "Partnering with Quantexa grants us access to innovative AI technology that will take our mission to fight human trafficking to the next level, transforming our existing processes and providing our partners with improved data to inform investigations faster and more efficiently." Aaron Kahler CEO of Anti-Human Trafficking Intelligence Initiative (ATII)

Govia Thameslink Railway partners with Quantexa to stop fraud in its tracks

Quantexa’s technology has enhanced GTR’s procurement process, allowing GTR to analyze the supply chain to identify new or hidden risks. "Our partnership with Quantexa is breaking new ground for the industry, allowing us to make practical use of cutting-edge AI. Quantexa’s CDI platform has fundamentally changed the way we identify and stop fraud, allowing us to leverage previously hidden intelligence and insights." Ian McLaren (Chief Financial Officer, Govia Thameslink Railway)

Revolutionize your existing supply chain capabilities

Protect, optimize, and grow your organization today.

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