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Welcome to the Q-Assist Pilot User Group! Introduce yourself..
We are delighted to have you join us in this exclusive User Group. Our primary objective is to create a dynamic environment where you can provide valuable feedback regarding the Q-Assist Pilot. Additionally, this platform will serve as a hub for announcing updates, sharing best practices, and demonstrating the capabilities…
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How Can Decision Intelligence Help Identify Medical Provider Facilitation & Collusion?
⚠ Year after year, we’ve sadly seen a rise in medical provider & billing scams costing the industry millions of $$$ each time! Fraud related to medical practitioners using malpractice, shell companies and straw ownerships of clinics is on the rise. We've recently seen many repeated trends, including a specific case…
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Don't miss our new 'A day in the life of... an Investigator' series 🔎
Did you know we've recently added a new section for investigators to our A day in the life… series? Check out the series (login required) to read about a typical day of some of the best investigators using Quantexa, as well as some of their top investigation success stories. Interested in contributing your story? Let us…
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🥇Quantexa Wins GOLD at Insurance Times Awards!🥇
Delighted to see that Quantexa won GOLD for Fraud Technology Solution of the Year at the Insurance Times Awards! We won the gold due to our “innovative approach to harnessing data technology to address collusion fraud within organisations, aligned to our investment in client education through the Academy Program.” Read…
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Welcome to the Data Management User Group
✔️Did you know if you 'join' this group, you will be able to participate in conversations within the group. It will also mean you can stay up to date with email notifications on all the latest. What would you like to see in this group? Comment below 😀
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Welcome to the Group
✔️Don't forget to 'join' this group, once you have joined you will be able to participate in conversations within the group. It will also mean you can stay up to date with all the latest. As the cliche goes, it takes a network to catch a network! We're delighted you have joined the growing global Financial/Economic Crime…
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Financial Crime User Group Tags
Please click on the following tags to explore specific areas within financial crime: Trade AML Markets AML Correspondent Banking Investigators KYC
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Welcome to the private Quantexa Government Group!
This is an exclusive group open only to Quantexa customers within the government sector. Why not introduce yourself by answering these questions in the comments below. I'll start! - Current role: Customer Success, UK Government - Based: Uckfield, East Sussex - Background: I moved to Quantexa in May 2022, having come from…
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Welcome to the KYC User Group 👋
This user group will be used to share KYC resources & facilitate meet ups. ✔️Don't forget to 'join' this group, once you have joined you will be able to participate in conversations within the group. It will also mean you can stay up to date with all the latest. Why not introduce yourself by answering these questions in…
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The Quantexa Insurance User Group is now live!! 💥
✔️Don't forget to 'join' this group, once you have joined you will be able to participate in conversations within the group. It will also mean you can stay up to date with all the latest. Get involved, comment and share your perspectives. We want to hear from you. Check out the content on this page or visit some of our…
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Top 25 global banks see 7.8% QoQ growth in MCap during Q1 2024
. Citigroup and Sumitomo Mitsui Financial stocks see over 20% growth . Indian banking major HDFC Bank loses over 15% market value . JPMorgan Chase continues to top for the eighth consecutive quarter The aggregate market capitalization (MCap) of the top 25 global banks surged ahead by 7.8% to $3.89 trillion…
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Reimagining Monitoring and Detection
Certainly, we’re long overdue to rethink, or even better, to start the discussion around the current landscape of transaction monitoring. Let’s get the topic started with a few key points: Does it make sense to continue with the way detection and monitoring have historically been done? What is the intent of current rule…
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Advancing Correspondent Banking Insights: Managing Respondent Banks Risk
As a follow up to my previous blog on Managing non-customer risk in Correspondent Banking, I have written a new blog on Managing Respondent Banks Risk. 3 key points from the new blog are: Correspondent Banking Risks: The article explores risks in correspondent banking, covering both macro and micro aspects. FATF…
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Entity Quality Management for Data Quality?
Data quality is one of the major challenges that organizations suffer from, consuming up to 50% of data users time, costing up to 30% loss in revenue and destroying trust in data. In today's data-dependent business environment, the urgency for impeccable data quality is driven by a confluence of market forces. Fears of…
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A Tale of Two Investigations: Transforming Financial Crime Risk Monitoring and Investigations
The adoption of technologies to enhance financial crime risk monitoring has become ubiquitous within the banking sector. These technologies span a spectrum, ranging from the automation of fairly binary controls to the deployment of black-box Artificial Intelligence (AI) models. Regulators are increasingly advocating for…
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Investigating Network Fraud: 4 Key Areas for Investigators
Following on from my article on why networks are important – I regularly talk with investigators on how best to identify and investigate organised network fraud. I am mindful that there are a lot of seasoned investigators out there so in this article I will be talking basics and from a perspective of using technology only…
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New blog on various journeys to KYC transformation - tell us how you are approaching it!
While there is no "one-size-fits-all" journey to pKYC, the same foundations are critical to success for banks. Discover our latest blog on 'Pathways to pKYC: Different Journeys, Same Foundations' and let us know how you are intending to take on this transformation.
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FCA Dear CEO letter for wealth management and stockbroking firms - Are you doing enough?
The UK Financial Conduct Authority has published a ‘Dear CEO’ letter this week to wealth management and stockbroking firms. The letter highlights two areas of concern, prevention of financial crime and implementation of the Consumer Duty. Specifically related to Financial Crime, it notes that the FCA expects firms to: not…
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Upcoming Webinar on Unlocking the Power of pKYC: Dec 5th & 7th (EMEA & APAC)
Join Quantexa’s Delphine Masquelier, Thomas McNally and Carl Ottman for two webinars that demystify the pKYC transformation journey. We'll share insights gained from real-world pKYC deployments, representing some of the earliest implementations. Register here:
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Event Roundup: Global Insurance Fraud Summit - Edinburgh
This month, the Quantexa team and customers participated in the Global Insurance Fraud Summit (GIFS). This summit aims to bring together global consortia and insurance organisations as well as law enforcement such as the Insurance Fraud Enforcement Department (IFED) and Interpol. Quantexa and our customers participated in…