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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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🏆Quantexa's Chris Bagnall wins ACAMS Today Article of the Year 2023🏆
We're delighted to share that ACAMS has announced the 2023 winners of the ACAMS Global Awards, with Quantexa's @Chris_Bagnall and Sara Crowe, Senior Vice President - Global Financial Investigations and Intelligence, Citi, winning ACAMS Today Article of the Year (2023) for their brilliant piece Understanding Human…
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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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Investigating Network Fraud
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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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…
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KYC User Group Tags
Please click on the following tags to explore specific areas related to KYC: KYC Correspondent Banking Investigators Trade AML Markets AML
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Perspective: Addressing SEC-Identified AML Program Deficiencies at Broker-Dealers
In this article, @Andrea_Walser analyses and highlights key themes in AML compliance shortcomings identified in a July 2023 Risk Alert published by the U.S. Securities and Exchange Commission (SEC) Division of Examinations. The article goes on to explore the meaning of a 360° Client View and how you can use Quantexa's KYC…
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Chris Bagnall's 3-Part Series on Human Trafficking
In the article "Understanding and Identifying Sex Trafficking" @Chris_Bagnall, from our Product Management department, discusses the following key points: Definition of Sex Trafficking Diverse Business Models: Sex trafficking doesn't always involve sophisticated international criminal networks, as portrayed in Hollywood.…
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Don't miss Issam Hijazi's October 12th talk on Decoding Decision Intelligence
Issam Hijazi, Head of Data Management Solutions at Quantexa, will be speaking at the DataTech Series, Analytics, AI & Cloud Conference on Decoding Decision Intelligence: Pioneering the Future of Smart Decision-Making. This event will be on 12 October 2023, 8:30 am in Sydney NSW, Australia. Questions or comments for…
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📅 London Insurance: Quantexa, Accenture & Google Cloud - Contextual next-gen AI insurance market 📅
Join us in London for our Accenture | Google Cloud | Quantexa Insurance roadshow stop, Oct 24, 2023 - 3pm to 7 pm BST - Operating in a Contextual Next-Gen (AI) insurance market at Google London. You’ll receive practical guidance on how to grow quickly but stably, and how to optimize your core business for tomorrow’s future…
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Allied Market Research Forecasts Insurance Fraud Detection Market CAGR 24%
According to a new report published by Allied Market Research, titled, “Insurance Fraud Detection Market," The insurance fraud detection market size was valued at $3.3 billion in 2021, and is estimated to reach $28.1 billion by 2031, growing at a CAGR of 24.2% from 2022 to 2031. Insurance frauds cover the range of improper…