Automate your investigation processes
Analysts must extract fraudulent transaction from millions of transactions. By automating these processes, you can reduce the time needed for the certified operator process and increase the quality of investigations, focused in on the criminality rather than false positives.
Quantexa’s contextual decision platform consolidates internal government data and leverages external data sources to build a comprehensive view of your customer. Alongside a dynamic search function to empower intuitive investigations, advanced analytics scoring identifies complex compliance issues and potential security threats. Our technology detects risk effectively and efficiently, and also prioritizes the high value cases for investigation teams to focus on.
Harness the power of context across government departments
Automate fraud detection to identify VAT Carousels before they happen or deal with corporate and personal compliance issues.
Monitor imports and exports 24/7 with automated risk scoring and recommended actions on customs declarations to increase security.
Foresee individuals who may be eligible for different benefits while preventing organized criminal from stealing benefits money with advanced analytics.
Enhance border management for passengers, automate network intelligence and empower national FIU to more effectively process SARs.