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Trade Finance control framework - video Q&A
Join us for a short Q&A session addressing some fundamental questions about the Trade Finance control framework: Why are regulators so focused on Trade Finance and is it a high risk product? What is the evolution of the Trade Finance control framework? What role can Quantexa play in this evolution? What comes next?
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Impact of Trade-Based Money Laundering (TBML) on developing economies
Are you interested in the impact of trade-based money laundering (TBML) on developing economies? If so, don’t miss the this publication by Global Financial Integrity (GFI), Fedesarrollo, Transparency International Kenya, and Advocates Coalition for Development and Environment (ACODE) titled ‘Trade Based Money Laundering: A…
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From collaborator to revolutionary - the new role of an insurance CDO
My belief is that the insurance industry is at an inflection point regarding how it best uses data. Should more power and control be given to an insurance CDO? Would love to hear your thoughts... The growth and abundance of data in the industry is causing insurance companies to reimagine how they harness it's power to…
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Register for QuanCon 2023
Quantexa is excited to announce QuanCon 2023 will be held on February 28, 2023. We would love if you could join us for our annual thought leadership conference for executives across the industry ecosystem. Below you'll find the key details for this year's event: Where: Royal College of Surgeons, London, WC2A 3PE or…
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Join us at Quancon
💥We are excited to be joined by leaders within insurance (as well as banking, government and telco) across data management, customer analytics, risk and financial crime. Looking forward to hearing from Peter Hazlewood from Prudential Insurance (formally Aviva) as he discusses prevalent risk and fraud trends within the…
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The insurance single customer view.. What actually is it ?
In the last week I've had about 5 interesting conversations with insurers about their "single customer view" strategy. It's also been interesting that I got completely different interpretations of what that strategy actually should be. Development of an accurate product density view across unique individuals and companies…
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Podcast of the Month: Uncovering a $230m Fraud
Sergei Magnitsky was a tax advisor tasked with investigating an audacious crime of fraud in Russia. What he discovered went all the way to the highest levels of the Kremlin and implicated police and officials in the biggest tax fraud case in Russian history involving $230 million. And the cost of this discovery was his…
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📢 Recognition from market leading analyst firm Aite 📢
In their latest vendor report on anti-fraud technologies in the insurance sector Aite have recognised Quantexa as a leader in this space, especially due the flexibility and scalability to support larger, more diverse and multi-line insurance companies. Examples of this include: "One of the key differentiators for Quantexa…
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KPMG Financial Crime Report
Financial crime has become one of the most significant risks faced by financial institutions and global economies. Almost all criminal activities committed globally are profit driven. Most, if not all, of these involve some form of financial crime, including money laundering. You'll want to check out this very informative…
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UK Sky Media moves into home insurance
The aim for a lot of insurers is to move into connected insurance. Sky Media (a broadcaster / media company in the UK) is moving into selling Home Insurance which will be underwritten by Zurich. Sky has also purchased Neos from Aviva - this smart home technology whilst unknown actually boosted home insurance products for…
