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Choose from one of the options below or submit your own idea for the theme of our next Community competition! Also… why not check out our current Competition 'The Knowledge Exchange' to see how you could become a published Community author and WIN prizes! (Competition closes on Sunday 5th May)
As an investigator you may have found that the use of entities and networks are helpful for identifying potential risk in the investigation process, using connections across documents and entities. However, seeing all the available data connected by way of transaction flows, trades, direct links or indirect links can…
📚️ Did you know we have a page for Investigators which shows the top Community resources and discussions for Investigators? You can find it in the Getting Started Links: 💡 You'll also find a page for all ideas relating to investigations in the right-hand side of the panel on our Ideas Portal: Our Investigator collection…
In the coming weeks, we'll be running demo & feedback sessions on our new Master Data Management UI. You'll get to see an exclusive demo of our new UI and provide your feedback and insights in a small focus group setting. Available Sessions (login required): Session 1: Thursday, 13 June (3:30 PM - 4:15 PM BST) Session…
Quantexa has introduced a new classifier for Small and Medium-Sized Enterprises (SMEs) based on European Commission guidelines, designed to scale for extensive legal hierarchies. This tool addresses the critical need for accurate SME classification, which plays a significant role in various sectors, including credit risk…
June Top Picks: 📢New Education Program Launch 🚀 | Quantexa Technical Foundations Release 2 🔍Tips & Tricks for Managing Large and Complex Networks - Update for 2.5 & 2.6 🏆Congratulations to our first Community Grandmaster 🥳 Latest from the Community Library: 📖 A Day in the Life of... a CEO 📖 Deploying Quantexa's Application…
In a compelling interview from my "Fraud for Thought" podcast, we dive deep into the world of fraud prevention with @Steve_Lenderman who has decades of experience in the field - particularly with regards to emerging digital fraud typologies. We explored one of those such themes - Synthetics - and the risk it now poses to…
We have various Topics on the Community which are all used for different purposes. To help navigate them we've created this handy guide. What is a Topic? Topics are a great place to network globally and join conversations - they are the home of discussions, questions, ideas, and polls. You can follow Topics to receive…
Did you miss out on the latest discussions in our Financial Crime, Insurance, KYC and Data Management Specialist User Groups? Here's what you might have missed: Join a group to stay up to date: 💵 Financial Crime 🛡️ Insurance 🙋‍♀️ KYC - Know Your Customer 💻 Data Management
We are excited to introduce our User Research Panel, which will give you the opportunity to directly collaborate with our product department and provide feedback to us by taking part in early access testing of new features, product interviews and surveys. We're just getting started and we'd like to invite you to be…
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A Canadian national and a New York resident pleaded guilty this week to conspiracy to commit export control violations for their roles in a global procurement scheme on behalf of sanctioned Russian companies. Some of the electronic componentsshipped by the defendants were later found in seized Russian weapons platformsand…
Hey all, We're expecting some downtime to the VDIs on Thursday 18th July 2024 at 5.30pm. This is due to some scheduled maintenance. The downtime should last a few minutes however if any issues occur could potentially last a few hours. We'll be sure to keep you updated and any questions, please let us know!
@OliverCadman works as a Xander Talent Academy Team Lead (ATL) - you may have seen him around the Community answering questions and helping those in the Quantexa Academy to understand and complete their learning journeys. As well as being our first Community Grandmaster, Oliver is our June Community Member of the Month,…
Despite the GenAI Hype, Plateau of Productivity is Reachable Within Two Years Generative AI (GenAI) for procurement is at the Peak of Inflated Expectations, according to Gartner, Inc.’s 2024 Hype Cycle for Procurement and Sourcing Solutions. Rapid adoption and a multitude of credible use cases will quickly move GenAI to…
Organizations are rapidly embracing generative AI, spurred by an uptick in investment and the value of this transformative technology. It has permeated across sectors and various functions within organizations, driving a shift in operations and business models. That’s according to the Capgemini Research Institute’s latest…
New research from Accenture finds that organizations with an advanced digital core, investments in strategic innovation and a balanced approach to their technical debt achieved 60% higher revenue growth rate and 40% higher profits. “Continuous reinvention is now the default strategy because of the pace of change.…
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What is User Journey Analytics (UJA)? User Journey Analytics (UJA) is a service developed as part of the Quantexa Platform that tracks and collates end-user activity, enabling analysis and understanding of usage data to help maximize the value of the Quantexa Platform. How does UJA work? UJA receives events from the User…
This article covers how a deployment used the JavaFaker library and seeding to enhance Entity Generation from data generators. Specifically, in ensuring that consistent information is generated alongside each Entity and between Document types to create realistic Networks. Prerequisite Reading To ensure you have a solid…
This article introduces Knowledge Graphs at an introductory technical level. Note that: QKnowledgeGraph is the analytics library for working with Knowledge Graphs Knowledge Graphs created by Quantexa are the graphs created and analyzed using QKnowledgeGraphs In an introductory Quantexa blog, we introduced why knowledge…
As an Investigator, you may have found that Entities and Networks are helpful for identifying potential risk in the investigation process, using connections across documents and Entities. However, seeing all the available data connected through transaction flows, trades, direct links, or indirect links can present its own…
This article describes Quantexa's new SME (Small or Medium Sized Enterprise) classifier. Our classifier has been informed by European Commission rules. It has been implemented to be able to scale for large legal hierarchies. Introduction The world we know today is built on the premise of successful organisations and…
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The Quantexa Community is here to support and enhance your Quantexa journey and we want you to be able to make full use of the Community capabilities. To help you on your way, we (the Community Team) host monthly sessions to show you around the Community, highlighting useful features and where you can find resources. What…
The Assembly Las Vegas -2024 - ACAMS Conference September 23-25, 2024 ACAMS is the largest international membership organization for Anti-Financial Crime professionals. The AML/AFC mission — encompassing financial crime fighting, sanctions enforcement, and even the guided evolution of the global financial system. For more…
The ACFE Anti-Fraud Leadership Summit is an exclusive, invitation-only event bringing together an intimate group of more than 100 anti-fraud leaders and decision-makers.
Money20/20 USA is the world’s biggest, most influential gathering of the global money ecosystem. What’s next across the world of money including banks, payments, tech, startups, retail, fintech, financial services, policy, and more.
The Singapore FinTech Festival is a global nexus where policy, finance, and technology communities converge. Designed to foster impactful connections and collaborations, SFF is a platform to explore the intersections of cutting-edge financial solutions, evolving regulatory landscapes, and the latest technological…
ACAMS The Assembly Canada Conference program offers expert guidance and practical insight on how Canadian anti-financial crime (AFC) professionals can meet compliance expectations and incorporate the new regulations in Canada’s AFC landscape.