Fraud Detection


Advanced data-driven detection of fraud within your organization across all your business and regulatory applications, and processes, via our catalog of rules/scenarios

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Automate the identification of fraud

Proactively and automatically detect fraud cases in real time with automated and continuous alerting.

Defeat complex fraud using AI

Leverage all the data from your applications and use AI to detect and defeat complex fraud patterns.

Quickly resolve fraud cases

Investigate fraud cases as soon as they appear and track remediation by business teams.


Our rule catalog contains fraud detection alert rules for all other industries, allowing you to quickly bring fraud under control within your organization.

  • Expense reports - Detection of travel policy violations
  • Expense reports - Validation of the consistency of expenses for more than 30,000 destinations (lodging, meals and transportation)
  • Expense reports - Identification of employees spending the most in each category
  • Payments and accounting entries - Detection of atypical/unusual/potentially fraudulent transactions
  • Payments and accounting entries - Analysis and identification of fraudulent accounting entries
  • Payments and accounting entries - Automated reconciliation of accounting entries
  • Identity and access governance - Automatic reconciliation of accesses between users, effective accesses and data repositories
  • Identity and access governance - Automated analysis of event logs to identify potentially dangerous uses of applications

And much more...

All industries

Our rule catalog contains fraud detection alert rules adapted to investment banking, allowing you to quickly bring fraud under control within your organization.

  • Transactions on restricted entities
  • Options on restricted entities
  • Crossing of participation thresholds
  • Net short position on EU sovereign debt
  • Market abus controls
  • Regulatory controls

And much more...

Investment Banking

Our rule catalog contains fraud detection alert rules adapted to retail banks, allowing you to quickly bring fraud under control within your organization.

  • Counterparties from embargoed jurisdictions
  • Ultimate beneficiary at risk
  • Transaction through a risky jurisdiction
  • Resale of real estate
  • Loan opened with dormant account
  • Detection of unjustified fee increases
  • Detection of irregular commissions
  • Compliance with the firm's standard rates
  • Detection of changes in credit interest rates
  • Compliance with the usury rate ceiling
  • AML & KYC Controls

And much more...

Retail Banks

Our rule catalog contains fraud detection alert rules adapted to retail, allowing you to quickly bring fraud under control within your organization.

  • Detection of ghost suppliers
  • Detection of suppliers with employee bank accounts
  • Automatic validation of supplier existence
  • Detection of purchase orders with employee postal addresses
  • Significant increase in supplier business volume
  • Detection of purchase limit bypass attemps

And much more...



Set up and customize automated control rules using your cross-application data to proactively detect fraud in real time. Easily track alert processing by business teams.


Use our catalog of controls to quickly deploy fraud detection checks. Deploy personalized control programs within your various entities in order to protect yourself from fraud at all levels.


Leverage artificial intelligence to generate custom fraud detection rules with your data sources to easily identify complex fraud patterns. Access advanced insights into anomalies detected using AI.


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How long does it take to set up the solution?

The solution can be made available to our customers immediately. The time required to implement the control rules within the solution will then depend on the scope of coverage desired by the customer. To prove the value of our solution, we offer our customers the opportunity to carry out a POC (Proof Of Concept) first, on a sample of business rules, enabling them to quickly prove the return on investment of implementing the platform. In addition, we also have a catalog of business rules, enabling us to accelerate the implementation of controls within our solution.

Which teams are involved in onboarding the solution?

Although our solution enables autonomous onboarding for each customer, QuartzX provides a team of experts to support you in setting up your controls and business rules, in order to maximize the added value and speed of implementation of our solution.

How much effort is required from IT teams to implement our solution?

One of the many advantages of our solution is the availability of a set of plug-and-play connectors for market solutions, and an infrastructure requiring little technical configuration. As a result, the implementation of our solution does not generally require a high level of involvement on the part of IT teams.

Will using our solution generate additional work for your teams?

On the contrary, the task automation achieved by our solution frees up time for operational teams, enabling them to devote more time to higher value-added analysis tasks and priority issues. What's more, our solution also helps to empower business teams by enabling them to directly delegate the processing of alerts, and it doesn't require the creation of large, dedicated teams.

What types of data sources can the solution connect to?

Our solution features a set of plug-and-play connectors for the vast majority of solutions on the market, as well as generic connectors for any type of application. Our solution can therefore be connected to any type of system.

How is data integration configured within the solution?

Each customer benefits from their own management console, enabling them to manage data integration configuration autonomously, as well as carry out day-to-day monitoring.

How do you ensure data security in your solution?

Security is at the heart of our solution, which collects no additional data other than that required for your controls and that you send us.

Where are the solution's data and servers located?

We can set up servers in any region or country requested, to suit the requirements of each customer.

Can sensitive data be used in controls?

Yes, our existing customers are already using our solution for controls on sensitive data, such as controls on trading with restricted entities or controls using employee data. What's more, we have a type 2 SOC-2 certification issued by the BDO organization, guaranteeing strong security for your data.

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