Fraud, Anti-Bribery and Corruption

Protect against fraud, bribery and corruption.

Banks are increasingly exposed to financial losses and reputational damage caused by fraud, bribery and corruption. Criminals are adapting quickly to take advantage of the weakest areas of organisations. Flexible, adaptable systems are needed to address multiple risk and fraud types so you know whom you can trust and whom you should avoid, what’s real, what’s false and which risks are worth taking.

Quantexa helps you understand your fraud and ABC risk exposure. Using data analysis and market insights to quantify losses, we can help you create a priority-based tactical and long-term strategy. We build adaptable analytical solutions, making use of open source technology, which can be integrated into your existing business process to provide a seamless and effective transition to ongoing fraud risk management.

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