| Holly Miller
How APAC Governments are Fighting Covid-19 Fraud with Advanced Technology

Find out more about the most effective way to fight COVID-19 fraud, and how APAC Governments are leading the industry by using advanced analytics.

| Jasmine Sicular
Canada’s Evolving AML Landscape May Benefit from Advanced Technologies

In response to the new AML enforcement environment, find out how organizations are uplifting their compliance programs and monitoring systems.

healthcare data solutions
| Milda Klimasauskaite
Healthcare

Reduce the tax gap, identify fraud and non-compliance, and operate as efficiently as possible with limited resources.

organizational silos
| John Harms
Why the Rapid Growth of Cryptocurrency Demands Technological Innovation

The rapid growth of cryptocurrency presents major challenges for financial institutions, tax authorities and other regulators, demanding technological innovation. Find out why in our latest article.

| John Harms
Closing the “Tax Gap” & Introducing New Cryptocurrency Reporting Rules with Advanced Analytics

The world’s largest tax collection agency – the IRS – is proposing an ambitious upgrading plan, including major investments in data analytics and technology. Learn more about the global impact of upgraded analytic capabilities here.

| John Harms
5 Key Trends in Serious & Organized Crime Threats

Unlock key findings on how criminal activity has evolved during the Covid-19 pandemic, and develop a targeted operational approach to fight against them.

| Quantexa
Global Government Forum – Master Builders: The Foundations of Good Data Management

Join Quantexa and panelists at the Global Government Forum on May 20, 2021 and learn how to address some of the foundational issues around how your data is gathered, managed and exchanged.

Tax Authorities

Reduce the tax gap, identify fraud and non-compliance, and operate as efficiently as possible with limited resources.

| Clark Frogley
The U.S. AML Act (2020) Gave New Capabilities to Investigators and Enforcement Agencies

The new Corporate Transparency Act outlaws anonymous shell companies and requires reporting of beneficial corporate owners. Find out how this will bring powerful new capabilities to investigators, tax authorities and other law enforcement agencies, while easing AML enforcement burden on banks.

Fraud, Waste & Abuse

Empower your team with the best tools available for today’s challenges to identify and prevent fraud, waste and abuse with contextual decision intelligence software.

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