What is Quantexa?
Quantexa is a game-changing platform that empowers us to overcome the challenges of data inconsistencies, duplicates and variations.
Our expert consultants at KYD use Quantexa for fraud detection by identifying potentially fraudulent activities through patterns and anomalies that might be obscured.
The Powerful Entity Resolution
Use cases of entity resolution
Duplicate detection
Our entity resolution algorithms can identify duplicate records with a single data set, ensuring data quality and preventing errors that might arise from redundant or conflicting information
Network Analysis
Entity resolution helps in constructing accurate network or graphs of relationships between entities.
Risk Assesment in Financial Bank data
KYD’s entity resolution capabilities can aid in meeting regulatory requirements by ensuring that entities are identified and tracked across different data sources helping organizations fulfill know-your-customer KYC and anti-money laundering (AML) obligations.
Usage of Scoring algorithms
What is scoring?
We use Quantexa to identify the patterns expected to relate to interesting cases and aggregate the risk through a proven approach of building an expert-driven scorecard. This provides investigators with the cases they expect.
AML detection
Our platform assigns risk scores to different entities to assess their potential for engaging in fraudulent or activities. This is particularly useful for financial institutions in detecting money laundering, fraud, and other financial crimes.
Use cases
Through the meticulous configuration and tailoring of the scoring algorithms, each investigation provides a panoramic depiction of customer risk profiles across various dimensions.