How Government Agencies Can Use Data, Analytics, and AI to Modernize and Improve Investigations

The rapid advancement of AI is providing new opportunities for government agencies to streamline investigations, automate time-consuming processes, strengthen existing systems and services, and make it easier for investigative teams to detect and investigate financial crime, fraud, and other illicit activities.

However, siloed data and poor data quality impedes the ability of agencies to improve decision-making, so it’s critical that agencies get data ready for AI to drive effective and efficient investigations.

With advanced Entity Resolution and Knowledge Graphs, Quantexa’s Decision Intelligence Platform ensures your data is prepared for AI and optimized for teams to act on it confidently.

In this e-book, you’ll: 

• Discover the positive impact of quality data on all types of investigations, including money laundering, fraud, corruption, tax evasion, human trafficking, and terrorist financing. 

• Learn how to improve investigations by leveraging data-driven insights  

• See how the U.K. Cabinet Office and Belgian Tax Authority have used Quantexa’s Decision Intelligence Platform to uncover fraudulent activity  

• Compare a typical multi-agency investigation with and without Quantexa’s Decision Intelligence Platform  

• Understand how Decision Intelligence drives better decision-making with Entity Resolution, Knowledge Graphs, and AI copilots like Q Assist