Quantexa

Fraud and Security

Build a risk-based model that alerts to complex fraud typologies. Uncover previously hidden risk. Accelerate fraud investigations.

CHALLENGE

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.

£2.46 billion

lost by businesses and individuals alone to fraud  1

$10.3 billion

in losses for victims of scams in 2022 2

HOW WE SOLVE IT

Amplify the impact of counter-fraud operations with context

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Connect disparate datasets

Form 360-degree views of entities that are 99% accurate by aligning billions of data points from internal and external sources.

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Reduce false positives

Focus valuable resources on the threats that matter most with dynamic views of entities, high-quality alerts, and deeper insights.

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Address “harder” typologies

Quantexa helps investigation teams tackle typologies that can’t be solved by simple rulesets applied to single datasets in isolation.

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Interlink distinct entities

Understand entities’ complex relationships and behaviors, including hidden and subtle activities, to gain a broader picture of fraud risk.

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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.

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Increase self-sufficiency

Own and manage the scenarios, models, and scorecards created with Quantexa while continuing to benefit from our established detection routines.

THE IMPACT

What we have achieved

$3B

the amount of fraud Quantexa has helped organizations detect

80% reduction

in investigation time (at scale)

75% reduction

in false positives

20-30% increase

in fraud savings

Why Quantexa

We help detect and investigate hidden fraud risk faster


Use a highly targeted analytics framework built in collaboration with clients, partners, and industry professionals.

Where we help

Explore our Fraud and Security solutions 

For Banking

Complex Fraud Investigations

Perform complex investigations across all data to identify new and unidentified risks.

Scams and Mule Network Detection

Detect fraud victims faster and speed identification of suspicious accounts and networks.

Lending Fraud Detection

Reduce losses across the full customer lifecycle and all customer types.

Internal Fraud Detection

Detect insiders engaged in defrauding the bank or the institution’s customers.

Supply Chain Integrity

Identify activities signaling supplier integrity risks and pinpoint employees and third parties engaging in them.

For Insurance

Application and Underwriting Fraud

Identify fraud across the full customer lifecycle and all distribution channels.

Claims, Billings, and Provider Fraud

Block fraudulent payments and stop claims leakage across the claim, billing and payment lifecycle.

Internal Fraud Detection

Detect insiders engaged in defrauding the insurance organization or the firm’s customers.

Supply Chain Integrity

Identify activities signaling supplier integrity risks and pinpoint employees and third parties engaging in them.

Complex Investigations

Perform complex investigations across all data to identify new and unknown risks.

For Government

Tax Fraud and Evasion

Use real-time advanced capabilities to integrate internal and external data for a consolidated view of tax evasion risk.

Customs, Goods, and Duties

Gain a single view of risk to facilitate efficient investigations and the safe and effective movement of goods in real time.

Supply Chain Integrity

Identify activities signaling supplier integrity risks and pinpoint employees and third parties engaging in them.

Grants, Benefits, and Other Payments

Detect and deter criminal deception or mismanagement with intuitive analysis, investigations, and proactive decisioning.

Borders and People Movement

Enable the safe and efficient movement of people in real time with a single view of risk.

Complex Fraud Investigations

Perform complex investigations across all data to identify new and unidentified risks.

Scams and Mule Network Detection

Detect fraud victims faster and speed identification of suspicious accounts and networks.

Lending Fraud Detection

Reduce losses across the full customer lifecycle and all customer types.

Internal Fraud Detection

Detect insiders engaged in defrauding the bank or the institution’s customers.

Supply Chain Integrity

Identify activities signaling supplier integrity risks and pinpoint employees and third parties engaging in them.

Solution Overview

Get an overview of Quantexa’s Fraud and Security solutions

category-leading technology

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.

outcome-driven solutions

Decision Intelligence solutions built on our platform

FAQs

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