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Quantexa’s Decision Intelligence Platform tackles the very hard to prevent typologies. By building a single contextual view of customers, counterparties, and citizens the platform is better placed to identify scam activity, mule accounts, synthetic identities, shell companies and fake supply chains. It allows organizations to leverage better data availability for more personalized and trusted customer experiences, while enhancing privacy, security and protection.

Location:London , UK
Founded: 2016

Fraud Solution Profile

Create context to counter the rise of fraud

Fraud losses are rising, and countless cases go undetected and underreported. Counter-fraud teams need a holistic, context-based understanding of all relevant entities, networks, and behaviors to improve fraud prevention success. Quantexa’s approach to counter fraud is different– highly targeted and effective. We help you create a single view of internal and external data to understand the risk-relevant relationships between entities, behaviors, control, and ownership. We target and solve the “harder” typologies that cannot be solved by simple rulesets applied to single datasets in isolation. Our advanced analytics framework, built in collaboration with clients, partners and industry specialists, can uncover hidden risks in the most complex networks. Quantexa’s Decision Intelligence (DI) platform has helped organizations across industries including the public sector to detect over $3 billion in fraud.

Quantexa’s DI platform applies advanced analytics across internal and external data, enabling fraud detection and identifying hidden risk of complex networks at scale. We use more data and hold better context about the parties involved and can find hidden risk with high quality alerts, deeper insights, and efficient investigation cycles – through these channels the platform offers a strong ROI (Return on Investment) in fraud savings and operational efficiency. By bringing together all the available intelligence across all channels and threats, far greater context can be generated for organizations and government agencies to make trusted and accurate decisions faster.

What makes our platform different

  • 99% accuracy for single views, 20% proven de-duplication of records, and a 75%+ reduction in false-positive alerts.
  • Accelerate deployment and time-to-value, scale to billions of records and reduce analysis time from weeks to hours.
  • Easily integrate with your existing tech stack, using an easy-to-configure modular platform that is extensible with multiple views and use cases.
  • Stay secure with advanced role-based data access and permissioning, white-box machine learning models, and transparent scoring and alerts.

Standard Chartered Bank
UK Cabinet Office


Financial Services, Insurance, Telecom
 Primary Functionality
Fraud & AML Platform
 Fraud Type
Account Takeover, KYC & AML, New Account Fraud, Payment Fraud, Synthetic Identity Fraud
Machine Learning, Rules Engine