Fraud and Security
Build a risk-based model that alerts to complex fraud typologies. Uncover previously hidden risk. Accelerate fraud investigations.
Create context to counter the rise of fraud
Fraud losses are rising, and countless cases go undetected and underreported. Counter-fraud teams need a holistic, context-based understanding of all relevant entities, networks, and behaviors to improve fraud prevention success. Quantexa provides a highly-targeted approach to fraud to help you understand the risk-relevant relationships between entities.
HOW WE SOLVE IT
Amplify the impact of counter-fraud operations with context
Connect disparate datasets
Form 360-degree views of entities that are 99% accurate by aligning billions of data points from internal and external sources.
Reduce false positives
Focus valuable resources on the threats that matter most with dynamic views of entities, high-quality alerts, and deeper insights.
Address “harder” typologies
Quantexa helps investigation teams tackle typologies that can’t be solved by simple rulesets applied to single datasets in isolation.
Interlink distinct entities
Understand entities’ complex relationships and behaviors, including hidden and subtle activities, to gain a broader picture of fraud risk.
Create a controllable analytics environment
Quantexa’s fully flexible, contextual analytics framework plugs into any machine learning library and rules detection and case management workflow.
Own and manage the scenarios, models, and scorecards created with Quantexa while continuing to benefit from our established detection routines.
What we have achieved
the amount of fraud Quantexa has helped organizations detect
in investigation time (at scale)
in false positives
in fraud savings
We help detect and investigate hidden fraud risk faster
Use a highly targeted analytics framework built in collaboration with clients, partners, and industry professionals.
Explore our Fraud and Security solutions
Our Decision Intelligence Platform
Build a single view of data and create a culture of confidence around critical decision-making that protects, optimizes, and grows your organization.
Decision Intelligence solutions built on our platform
Build a trusted data foundation to deliver context for decision-making.
Enhance customer experience and accelerate revenue growth with a 360-degree connected view of customers.
Know Your Customer
Detect risk in real time to identify unknown risks and deliver more accurate risk ratings.
Revolutionize risk assessment with a holistic understanding of borrowers, their counterparties and relationships.
Take a unified approach to fighting financial crime and fraud with our Contextual Monitoring solutions.
AML and Investigations
Reduce false positives and focus on real risk by modernizing your AML monitoring, detection, and investigation.
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Protect, optimize, and grow your organization with Decision Intelligence. More is possible with the right data in the right context.