Organisation Name

ContexQ Pte Ltd

Industry

Financial services, professional services

Organisation Website

https://www.contexq.com

Country

Singapore

Sustainable Development Goals (SDGs)

General Description of the AI tool

ContexQ is Asia's first forensic ESG intelligence platform using Composite Graph AI to detect greenwashing and sustainability fraud in climate finance. Our 6-layer forensic system combines entity resolution across 12 languages, network topology analysis, multilingual news monitoring, transaction forensics, invoice analysis, and satellite verification to reveal hidden ownership networks and supply chain fraud that traditional systems miss. We analyzed a $500M "green" bond and discovered it was funding coal operations through cross-border structures—every traditional bank approved it.

Relevant Research and Publications

1. "Financial fraud detection using graph neural networks: a systematic review" – Expert Systems with Applications (2023)
Comprehensive systematic review examining GNN applications for financial fraud detection across 33 papers, validating our composite graph AI approach for detecting complex fraud networks.
2. "SemEval-2023 Task 2: Fine-grained Multilingual Named Entity Recognition (MultiCoNER 2)" – ACL (2023)
Covers 12-language NER including Chinese, showing multilingual entity recognition across 2.2M instances – directly applicable to our cross-border entity resolution in APAC markets with CJK languages.
3. "MultiFin: A Dataset for Multilingual Financial NLP" – EACL Findings (2023)
Demonstrates financial NLP across 15 languages with hierarchical classification, informing our multilingual approach to financial document analysis and risk detection across diverse writing systems.
4. "Greenwashing Progress Report" – European Banking Authority (EBA) (2023)
Quantifies 70% increase in banking sector greenwashing incidents 2022-2023 using RepRisk data, validating the $25B+ fraud problem our platform addresses across financial institutions.
5. "Greenwashing and Climate Litigation" – Morningstar Sustainalytics (2024)
Documents 12-fold rise in climate litigation against banks, showing regulatory pressure driving demand for forensic ESG verification tools like ContexQ in both EU and North American markets.

Needs