Connecting the Context Gap
Fraud is no longer a set of isolated events you can fix channel by channel. It’s faster, more coordinated, and increasingly powered by AI giving it the power to exploit the gaps between systems, teams, and controls that banks haven’t yet connected. The FTC reported that consumers lost more than $12.5 billion to fraud in 2024, up 25% on the previous year. And yet, for many banks, rising alert volumes are a sign of inefficiency, not effectiveness.
The problem isn’t a lack of tools or people. It’s that fraud signals are scattered across systems that were never designed to work together. One system flags a transaction, another assesses device behavior, a third evaluates application risk but none provide a unified view of how those signals relate to one another. Investigators are left bridging the gaps manually, reconstructing context across screens, datasets, and teams.
This whitepaper, authored by Clark Frogley, Global Head of Fraud Solutions at Quantexa, makes the case for context as the missing control layer in modern banking fraud. It shows how connecting data across customers, accounts, devices, identities, transactions, and behaviors gives banks a fundamentally clearer view of risk and what that means for detection, investigation, and enterprise-wide fraud control.
In this whitepaper, you’ll learn:
- Why siloed fraud controls create blind spots that let network-based fraud, mule schemes, identity fraud and coordinated application fraud go undetected
- How contextual intelligence turns fragmented signals into patterns that explain not just what happened but why it matters
- Why adding more tools and more analysts won’t close the gap and what a fraud decision intelligence layer looks like in practice
- How Quantexa’s Entity Resolution and graph analytics help banks move from isolated alerts to faster, more consistent, and more defensible fraud decisions
Fill out the form to download the full whitepaper.
