By leveraging the power of decision intelligence, the U.K. Government aims to recoup millions in fraudulently claimed loans granted during the pandemic — and arm lenders and other departments with insight to prevent future economic crimes.
Quantexa’s Decision Intelligence Platform will be implemented to fight economic crime, targeting public services and modernizing the civil service.
Learn how new technologies can help governments and other organizations stop bad actors from usurping valuable intellectual property.
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.
In response to the new AML enforcement environment, find out how organizations are uplifting their compliance programs and monitoring systems.
Reduce the tax gap, identify fraud and non-compliance, and operate as efficiently as possible with limited resources.
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.
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.
Unlock key findings on how criminal activity has evolved during the Covid-19 pandemic, and develop a targeted operational approach to fight against them.
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.
