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Weāre excited to announce our upcoming session based on the very popular article Tips & Tricks for Managing Large and Complex Networks by @Stacey_Parsons. In this session, Stacey will team up with @Mark_Cossey, Head of Product Design, and @Matt_Long, Head of AML Solutions, to delve into practical strategies and newā¦
āļøJuly Top Picks: Fraud for Thought: The Emerging Threat of Synthetics in Insurance Best Practice: Data Generators How to Maximize Value from Community Support š¬ New from Specialist User Groups Join ourĀ Fincrime, Insurance, KYC, or Data Management groupsĀ to take part in the conversation. New eBook Available: Learnā¦
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: šµĀ Financial Crime š”ļøĀ Insurance šāāļøĀ KYC - Know Your Customer š»Ā Data Management
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 toā¦
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 riskā¦
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) Sessionā¦
šļø 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: š” 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 collectionā¦
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 canā¦
This article gives an overview of what Elasticsearch is, and how and why it's used at Quantexa. If you're a data scientist, business analyst, or an end user, this piece will give you some useful context for what Elasticsearch is all about. What is Elasticsearch? Elasticsearch, or Elastic, is a near real-time, distributedā¦
We are excited to introduce ourĀ User Research Panel, which will give you the opportunity to directly collaborate with our product department and provide feedbackĀ 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 beā¦
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.
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@fares_ashraf99 is a Community Superstar and you can see why! Since joining the Community whilst going through the Quantexa Academy, Fares has gotten stuck in asking interesting, thorough Q&A, attending Community events, and helping other Community members to solve their queries. This month we wanted to highlight Fares andā¦
This article looks at Entity Quality and how to judge it based on business need. It introduces Overlinking and Underlinking as a product of Entity Resolution, and these two concepts are two ends of a continuum. Entity Quality is the bedrock of any Entity Resolution (ER) based solution and has implications up and down theā¦
Hey everyone, Just a quick update: The Afternoon Scoring Support call scheduled for Friday, 13th September from 2:30 to 3:00 PM (UK Time) has beenĀ cancelled. We apologize for any inconvenience this may cause. In the meantime, if you have any questions this day, please donāt hesitate to post them in the Academy Q&Aā¦
Hey everyone, Just a quick update: The Afternoon Quantexa Academy Support call scheduled for Wednesday, 11th September from 4:00 pm to 5:00 pm (UK Time) has been cancelled. We apologize for any inconvenience this may cause. In the meantime, if you have any questions this day, please donāt hesitate to post them in theā¦
Hey everyone, Just a quick update: The Afternoon Scoring Support call scheduled for Wednesday, 11th September from 4:00 to 4:30 PM (UK Time) has been cancelled. We apologize for any inconvenience this may cause. In the meantime, if you have any questions this day, please donāt hesitate to post them in the Academy Q&Aā¦
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AI is at the heart of the Quantexa Decision Intelligence Platform, helping users unify data and create context to make accurate and reliable decisions. Machine Learning (ML) and AI are applied in four distinct areas within the Quantexa Platform: Composite AI within Quantexa The Quantexa Platform uses multiple AI techniquesā¦
As a Solutions Architect at Quantexa, my role is a thrilling rollercoaster ride through the world of Commercials, Solution Engineering, TAPs, Delivery, data, and technology! We wear many hats and juggle a variety of responsibilities. From donning our superhero capes to assist the Commercial Team with technical supportā¦
The purpose of this article is to share some custom tests our Correspondent Banking project implemented using theĀ Statistical Profile Testing (SPT) Framework. The SPT Framework includes some out-of-the-box test suites. However, unique deployment requirements can mean custom tests are sometimes needed. What is the SPTā¦
Meet Adrienā¦ I have been a Data Engineer for one year at Quantexa. I have mostly worked on ETL pipelines with a focus on Entity Resolution. In such projects, the goal is to provide a complete view of entities by bringing together information from various data sources. What did you want to be when you were little? I used toā¦
Meet Charlotteā¦ My current job title is Lead Data Engineer, but this captures a variety of activities. The things Iām responsible for range from technical leadership of a project team (coordinating the Development Team and contributing to the technical work needed to deliver the Quantexa), to leading the Data Practiceā¦
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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 (theĀ Community Team) host monthly sessions to show you around the Community, highlighting useful features and where you can find resources. Whatā¦
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 ā encompassing financial crime fighting, sanctions enforcement, and even the guided evolution of the global financial system. For moreā¦
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.
Join us onsite on September 30th, 2024 from 3:30pm in Frankfurt this autumn, to get inspired and learn all about the latest technologies to fight financial crime in the Anti-Financial Crime (AFC) world. Together with PwC, Feedzai and Napier, we would like to discuss current AFC topics and show how cutting-edge technologiesā¦
In this webinar, Dan Onions, Global Head of Data Management atĀ Quantexa, and Martin Maisey, Head of Data Management EMEA, will delve into the pressing question on every data professional's mind: "How can AI help me?" Unlock the full potential of your data strategy: As AI technologies, particularly LLMs, become increasinglyā¦
Money20/20 USA is the worldās biggest, most influential gathering of the global money ecosystem. Whatās 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 technologicalā¦
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 Canadaās AFC landscape.
