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Quantexa Solutions for the Public Sector

Financial Crime

  • Government FIU

    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

  • Tax Fraud / Evasion

    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.

  • Customs, Goods and Duties

    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.

  • Grants, Benefits and Other Payments

    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

  • Borders and People Movements

    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.

  • Supply Chain Integrity

    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.