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.

| 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.

| 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.

| Quantexa
Celent Case Study: Automating KYC Investigations with ABN AMRO

Explore how an automated approach to KYC has improved the efficiency and effectiveness of KYC investigations for ABN AMRO.

| Roshni Patel
Monitoring and Managing ESG Risks with Advanced Analytics

Find out more about effective ESG risk management, and how advanced analytics such as AI and big data can be used to improve data quality.

| Quantexa
NatWest Markets Case Study: Using Technology Across the Risk and Compliance Landscape [Video]

Learn why data is at the center of everything NatWest Markets do – and how you can achieve the same results.

| Jamie Hutton
Unlocking Insight from Adverse Media Using Contextual Search for Unstructured Data

Learn how Contextual Search can help organizations find relevant information from their unstructured data to make better decisions at scale.

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