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Uncovering Hidden Sanctions Risk with Knowledge Graphs
Sign Up Today! Thursday 16th April | 2pm BST | 9AM EST Sanctions evasion has become increasingly sophisticated. Illicit actors are exploiting opaque ownership structures, multi-jurisdictional networks, shell companies, and indirect transactional channels to obscure their footprints. Traditional monitoring approaches are struggling to keep pace with graph technologies that focus only on close links and relationships. During this webinar, you'll learn more about: Multi-hop network expansion: How traversing outward from sanctioned entities reveals hidden relational pathways that traditional screening methods fail to detect. QKG Perspectives: How Quantexa Knowledge Graph Perspectives make intuitive sense of key patterns within extensive entity relationship networks. High-risk node identification: Practical examples of identifying high-risk entities via ownership and directorship connections, extensible to jurisdictional and transaction-pattern analysis. Graph-derived features: How these features support risk scoring, contextual alerts, and downstream decision-making β accelerating deeper investigative workflows. Join Quantexaβs experts for a deep-dive technical session demonstrating how Quantexa's Knowledge Graph (QKG) and multi-hop analysis capabilities enable organisations to identify complex, indirect, and previously undetectable sanctions evasion patterns. Drawing on graph-based analytical methods including multi-hop traversal from sanctioned seed entities, graph-based proximity scoring, and the identification of hidden and obfuscated connections, this live session will showcase how QKG provides a scalable, contextual foundation for sanctions risk investigations. Sign Up Today!0CommentsGuide For Business Analysts (BAs)
Ensure you're logged in to access all available content for BAs! Academy Quantexa Technical Business Analyst Academy (TBAA) The Quantexa Technical Business Analyst Academy is an in-depth program that gives learners the skills needed to become a Technical Business Analyst on a Quantexa project. Community Areas to Follow π+ Product Releases Product Roadmap | Quantexa Community Blogs A day in the life of... a Technical Business Analyst Community Library Data Ingestion Running a Data Discovery Process How to define and gather Data Requirements: A BA's Perspective Defining a detailed Document model design Understanding Data Cleansing and Parsing: A BA's Perspective Entity Resolution (ER) Entity Quality: The Good, The Bad, and The Ugly Recording Outcomes from Entity Resolution Review Entity Resolution General Playbook Exclusion Criteria Tips, Tricks, and Considerations ER: Tools Using Batch Resolver Tools for Entity Resolution Leveraging EQU: A Business Analyst's Perspective Leveraging EQO to Improve Entity Quality: A Business Analyst's Perspective Leveraging ORCA: A Business Analyst's Perspective Scoring & Alerting Scoring Concepts: Score Types and Score Output Levels Scoring Concepts: Scenarios & Risk Factors Scoring Concepts: Re-Alerting Individual Score Tuning Guidance Scoring Concepts: Network Generation & Design Delivery Validation Milestones for a Successful Quantexa Deployment Streaming Solutions Optimizing Entity Resolution and Graph Expansion to Enhance Performance of Streaming
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