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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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🏆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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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…
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The Inherent Problems of MDM
The aim to have one master record for each real world entity has always been hard to achieve—and it’s becoming even harder. Companies are contending with: Multiple internal applications—many of which will contain different versions of the same master data record Numerous external data sources that provide…
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All Investigations are created equal…right?
Intelligence-Led Investigations: Simplifying the Chaos There’s an open investigation. We’ll investigate. An investigation is underway. Everyone has heard of these terms before. For some, the terms might transport them to a classic Sherlock Holmes novel, or perhaps a gritty detective show that enthralled them. But for…
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Get voting for Quantexa - it only takes 10 seconds!
Hi All I am delighted to announce we are one of the finalists for the Guidewire InsurTech pitch competition. So…. Please get voting for us in the guidewire pitch day competition. It takes about 10 seconds and requires no details. Thank you Alex