Quantexa Solutions for the Public Sector

Financial Crime

Real-time integration of internal and external data to triage and support investigations.

Integrate and connect internal and external data to provide a single view of data for case triage and to support investigations into financial crimes.

Fraud and Security

Real-time advanced capabilities to integrate internal and external data for a consolidated view of your tax evasion risk.

Integrate and connect internal and external data to provide a single view of risk necessary to uncover tax avoidance and evasion and other financial crimes, with the benefit of ramping-up agency effectiveness, integrity and transparency.

A single view of risk necessary to facilitate efficient investigations that enable the safe and effective movement of goods in real time.

An intuitive, data-driven approach to investigations which facilitates proactive, real-time decisioning and the safe and effective movement of goods across borders.

Intuitive analysis, investigations and proactive decisioning to detect and deter criminal deception or mismanagement of government programs.

Integrate and connect internal and external data to provide a single, holistic view of risk necessary to mitigate wrongful or criminal deception, limit mismanagement and prevent misuse of government-run programs and payments

A single view of risk necessary to facilitate efficient investigations that enable the safe and effective movement of people in real time.

An intuitive, data-driven approach to investigations which facilitates proactive, real-time decisioning and the safe and effective movement of people across borders.

Detect activities, employees and third-parties engaging specifically in supplier integrity risks

The right to use of Quantexa platform products to generate and investigate risk-based alerts of suppliers and/or employees who defraud the organization through abuse of procurement processes as well as other supply chain integrity risks.