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Join us for a short Fireside Chat session addressing some fundamental questions about the importance of ER as part of a pKYC transformation: Overarching topic: How to cut through the noise of event detection and maximizing pKYC?Leveraging Entity Resolution to drive efficiencies and effectiveness in KYC operations Step 1:…
Hey all,There won't be any support sessions taking place or queries answered by ATLs on the Community on the 29th of May due to a bank holiday within the UK.Apologies for any inconvenience caused!Best wishes,The Academy Team 🤠
Quantexas' mission is centred around unleashing the potential of customers data through technology. Our founders' vision was to drive outcomes for our customers through technology's possibilities, not just to deploy and sell technology. To assist customers on the value journey, the Quantexa Customer Success team was…
Listen in to @Matt_Long , Adrian Rigby & @Elizaveta_Savinykh answering questions about the Trade Finance control framework. Don't forget to 'Join' the Financial Crime User Group to subscribe to notifications.
Quantexa Community, Here's your monthly download: a roundup of announcements, updates, and resources you don't want to miss. Public content: ⚡️ Quantexa is Google Marketplace Accredited! - Announcement👋 Join a Specialist User Group for Industry & Solution Focused Discussions 💬 To use a Graph DB or not? - Data management…
Education Services is delighted to announce the launch of two new Education programs. 💻 Quantexa Scoring Engineer Academy The Quantexa Scoring Engineer Academy qualifies the individual to write key detection logic that can be implemented within the Quantexa Assess framework. This learning program takes users through five…
Join us for a short Fireside Chat session to learn more about Correspondent Banking and how next generation monitoring can help: Overarching topic: What can institutions do to improve their AML monitoring capabilities in the Correspondent Banking space. Can leveraging Entity Resolution and data enrichment reduce alert…
Hello all, I am happy to announce that we have setup a weekly functional support calls for the Technical Business Analyst trainees, which take place on Wednesdays at 3:00pm (UK time zone) The invite for this series of meetings should be contained in your welcoming email, received after being enrolled in the Quantexa Tech.…
Do you agree that the traditional know your customer, or KYC, process is changing? In this report, 1LOD is looking at how the core customer due diligence (CDD) and enhanced due diligence (EDD) processes – which are based on periodic snapshots of client data, driven by specific regulations – will need to provide a more…
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The Solution Success team at Quantexa support in the delivery of the Customer's vision through essentially acting as an internal voice for them. Ensuring value is being delivered in key success areas and setting them up for a successful ongoing journey. Solution Success Managers are involved after the Solution Engineering…
Encoding network shape has been a big factor in the success of our recent shell company detection machine learning model. Central to the model is the ability to evaluate the context of a business – given by the network of nodes surrounding it – in a way that can be input into explainable ML models. Early on in our…
Introduction Quantexa makes extensive use of underlying platforms to enable it to operate at reliably at scale. When choosing these platforms the key principles were that they should be: Open source such that customers would be able to deploy them without incurring licence costs Widely adopted such that there is a large…
✍Education ServicesAs part of the Customer Success Team, the Education Services Team is dedicated to transforming the learning experience for Customers and Partners by providing quality training content and support. The Quantexa Academy is a modular learning experience that teaches individuals the key skills needed to…
Why are upgrades so important in the tech industry? To keep your data secure. Critical to security, upgrades come with the latest versions of third party software, reducing risk from vulnerabilities, such as the Heartbleed Bug which affects older versions of openSSL. To take the latest features. Upgrades come with a host…
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Our Alliance team - EY | Quantexa would love to have you join us for a breakfast update on Fighting Financial Crime and Fraud. Register to attend: See a quick demo of our Decision Intelligence platform in action driving contextual insight.
Did you know organizations must have a Trusted Execution Environment (TEE) to ensure that data is stored, processed, and protected in a secure environment – a topic top of mind by the Financial Action Task Force (FATF)? Join our Microsoft and Quantexa webinar entitled - Quantexa Financial Investigation Solution for…
Join Quantexa, our alliance partner - Encompass Corporation - and financial industry experts over breakfast to discuss the significant benefits KYC transformation has on customer experience, loyalty and value in corporate and business banking. Learn from real-life examples and practical recommendations and make KYC…
Corporate clients are at the heart of exciting growth opportunities in global banking. Winning and retaining this business requires an excellent customer experience, yet only 27% of corporations rate the onboarding process of their bank as “fast and seamless” Join Quantexa, our alliance partner - Encompass Corporation -…
Gaining a complete picture of any customer can be a challenge. Complexity across regions, products, channels, and accounts means it’s an ever-fluctuating task. But the rewards for achieving a single customer view (SCV) are huge. If banks can treat each customer as an individual, excel at delivering highly relevant and…
As criminals move away from regular retail and institutional banking to hide their illicit activities, there is an increasing urgency to implement an effective trade-based money laundering solution. Quantexa’s Alexon Bell, Chief Product Officer and Clark Frogley, America’s Financial Crime Solution Leader will discuss the…
