Criminals Are Using Your Dream Home To Clean Dirty Money

5th of December 2018 - Jade Thomas
Following a sudden increase in transactions from offshore companies back in 2015, the National Crime Agency warned that foreign criminals were using the UK property market to launder their dirty money. But three years on, we still have good reason to believe that this behavior continues to occur. The property sector is immune to sanctions and […] more



How AI Can Automate Decisions and Increase Accuracy: A Case Study

9th of April 2018 - Jade Thomas
Organisations across the globe are making billions of decisions every day. They are striving to execute decisions faster and more accurately to improve customer service and reduce costs. Most decisions are, of course, only as good as the facts upon which they are based. Shrewd organisations have realised that the more data they assess, the […] more

Press release


Quantexa Technology Helps HSBC Fight Financial Crime

Monday 9th of April 2018
London, April 2018 – Quantexa, the big data start-up, announces that its technology is supporting HSBC with the bank’s work to combat money laundering, following a successful pilot. HSBC will integrate Quantexa technology into its systems this year. The technology will allow HSBC to spot potential money laundering activity by analysing internal, publicly available, and […] more



What the Jerome Kerviel Case Can Teach Us About Fraud Detection 10 Years Later

7th of March 2018 - Jade Thomas
The Kerviel Case This month marks a decade since Jérôme Kerviel was taken into custody after being accused of perpetrating the biggest financial fraud case in history. As a trader at Société Générale, Kerviel carried out unauthorised trades to a reported value of €49.9bn. Just five days after the bank released details of Kerviel’s illicit activity, the […] more



Artificial Intelligence is Transforming the Future of Fraud Detection

1st of December 2017 - quantexa
When combined with network analytics, artificial intelligence (AI) can help businesses recognise and combat fraud. Fraud Is Growing Deceit, crime and corruption are rapidly infiltrating every day society. Fraud, in all its forms, can be categorised as an anti-social behaviour, and this behaviour can be categorised even further into two distinct categories. On the one […] more



How Insurers are Boosting Their Fraud Detection To Stop Criminals

29th of August 2017 - quantexa
Insurance fraud is a well-known and long-established problem. It has many guises and ranges from tiny one-off opportunistic cases through to multi-million dollar syndicates of customers and suppliers working together to routinely defraud the insurer. Some of the lessons learned in Europe and the US are yet to head East, and whilst the fraudsters are […] more
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