Fraud, waste & abuse prevention challenges are constantly evolving

Many factors make combatting fraud tougher than ever today, including the global COVID-19 pandemic with its pressures on governments to distribute funds, grants, and loans at unprecedented scale and speed, while operating with limited resources.


Other factors include the increasing use of digital systems for applications and the distribution of funds, plus the increasing sophistication of criminal groups that can exploit any weaknesses in anti-fraud controls at scale and with remarkable speed, and who can be based anywhere in the world.


Identify and prevent fraud, waste & abuse with contextual intelligence software

Empower your team with the best tools available for today’s challenges. The Quantexa platform enables you to:


  • Make accurate eligibility determinations
  • Prioritize and focus on high-risk applications, people, and organizations
  • Stop improper payments before they happen (instead of chasing the money)
  • Identify risks and fraud channels and improve internal controls to prevent losses
  • Automatically discount non-fraudulent events and minimize false positives
  • Reduce the time required for review and investigation


Learn more

hit rate to reduce false positives.
scale to over 66bn records and thousands of users.
Solution Brief

Identify and prevent fraud, waste & abuse in government programs

See how using contextual decision intelligence enables government agencies to reveal the connections between people and organizations that matter most in your efforts to determine eligibility, prevent improper payments and stop fraud.


Learn how to get a single, complete view of every individual and/or business.

The benefits of using CDI to detect and prevent fraud, waste & abuse

Reduce fraud losses

Improve detection rates to flag illicit activity before the money is lost.

Identify new risks
Track emerging trends and stay ahead of emergent typologies.

Reduce false positives

Discount explainable signals to allow investigators to focus on high-risk issues.

Enrich investigations with context

Gather everything you know about an individual or business, from shared identities to bank accounts and transactions.

Reveal hidden and subtle activities

Draw on a wider network instead of looking at isolated events to better understand risk.

Dedicate more time to real fraud

Identify and concentrate on high-risk issues rather than false positives.

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.

Make faster,
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.

Speedy time-to-value

Operationalize your data in a matter of months – not years.

Overcome data
quality issues

Use entity resolution and data volume to overcome missing or poor quality data.

Get the latest thinking, advice and opinions

Book a demo

See how our Contextual Decision Intelligence platform prevents fraud before it happens, creates a real-time view of your customers, and reduces false positives.

We use cookies to provide visitors with the best possible experience on our website. These include analytics, functionality, and targeting cookies, which may also be used in our marketing efforts. Learn about how cookies are used here.