| Imam Hoque
10 Financial Services Use Cases That Demand AI  

Discover the benefits of AI and 10 ways you can put AI to use and take your Financial Service organization to the future. 

mule-fraud
| Ross Aubrey
How to Combat Internal Fraud in a Hybrid Work Environment 

The sudden shift to remote working has created even more opportunities for corrupt insiders to operate. Many experts believe the incidence of internal fraud is growing. But better analytics tools can help curb the rising risks – and here’s how.

| Thomas McNally
Are You Suffering with the Challenges of Defensive Alerting? 

In this article, learn how you can overcome the challenges of defensive alerting with a Contextual Monitoring approach.

| Ross Aubrey
Scams: You Can Prevent More Than You Think 

Learn how you can tackle the rising tide of internet-enabled crime by leveraging the power of advanced analytics technology.

| Delphine Masquelier
3 Ways a Contextual KYC Approach Can Help Improve Customer Onboarding and Refresh 

Explore how a contextual approach to customer onboarding and refresh is key to detecting financial crime risk.

| Ross Aubrey
Combatting the Rising Risk of Buy Now, Pay Later Fraud  

Discover how you can overcome the fight against BNPL fraud with context, by leveraging the power of advanced analytics technology.

| Carl Ottman
Mitigating Cryptocurrency Risk with a Contextual KYC Approach 

Analyzing cryptocurrency transaction data to manage risk and meet KYC and AML requirements demands specialized analytic tools. Here’s why.

| Arati Mistry
Leveraging Geospatial Data for More Intelligent Decision-Making 

Discover the latest feature of the Quantexa 2.1 platform, Geospatial Search designed to make the most of geographical data to provide context.

| Ross Aubrey
How Financial Institutions Can Detect and Prevent APP Fraud 

As instances of APP fraud continue to grow, discover how advanced technology can help outpace assailants and protect victims.

| Delphine Masquelier
Sanctions & Beneficial Ownership: Why Automating KYC Processes Is More Critical Than Ever 

In a world of sanctions and growing efforts to obfuscate beneficial ownership, it’s more critical than ever to automate KYC processes. Here’s why.

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