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The changing shape of fraud in the UK market - ABI Fraud Statistics
With the latest release of the ABI fraud statistics, there have been some interesting numbers highlighted. The figures indicate that the total number of fraudulent claims detected fell by 19%. But looking deeper at the figures – whilst the number of fraudulent claims detected reduced, the average value of a suspicious or…
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TransUnion: Synthetic Identity Fraud Growing to Record Levels
As origination volumes for some credit products slow, a new TransUnion analysis finds fraud risk is continuing its upward trajectory as fraudsters employ increasingly sophisticated tactics to target lenders. TransUnion found that synthetic identity fraud continues to be among the most prevalent, especially in the auto…
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Decision Intelligence is the Key To Stopping Modern Slavery And Human Trafficking
Human trafficking and modern slavery violations are happening across the world. Find out more about what financial institutions need to know about anti-slavery operations Human trafficking and slavery have reached epic proportions worldwide fuelled by wars, economic crises, climate change, political unrest, and demographic…
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Insurance Roadshow - Sydney 9/14/23 - JOIN US!
To successfully operate in a contextual NEXT-GEN #insurance market, insurers of the future need hyper-personalized decisions through a uniquely holistic and contextual view of #data. And #AI can provide a solution. Join #Quantexa, Accenture and Google Cloud in Sydney on September 14 as we bring practical, thought-provoking…
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Insurance Roadshow - Singapore - 9/12/23- JOIN US!
#Data & #AI is now the richest asset for an #insurer, yet it is still being under-leveraged. Maintaining rapid advancements to competitively differentiate, personalize and execute in a NEXT-GEN world needs to start now. Join #Quantexa, Accenture and Google Cloud in Singapore on September 12 as we bring practical,…
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Advancing Correspondent Banking Insights: Identification of non-customer entities
In the world of correspondent banking, a significant challenge lies in unravelling the intricate web of relationships and managing onboarding processes for respondent banks. The importance of these elements becomes clear when considering the bigger picture. Equally essential within the scope of correspondent banking's…
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Recording for The Power of “Contextually Connected Entities” for Maximising Decision Intelligence
Hi everyone! If you've missed the webinar on The Power of “Contextually Connected Entities” for Maximising Decision Intelligence, you can now watch it on demand using the below link! We're keen to hear your thoughts on the topic, so please leave it below! Cheers
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Perspectives on the impact to insurers of the consumer duty act in the UK
Introduced to enhance consumer protection, the new Consumer Duty Act places a greater emphasis on fair treatment, transparency, and customer-centricity has significant implications for the insurance market. Insurers are now mandated (not just recommended) to act in their customers' best interests, ensuring that products…
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Work your way through an Enhanced Due Diligence use case in Quantexa's AML Investigator course
Just like AML investigators, analysts specialised in Enhanced Due Diligence (EDD) cases are required to master the art of detecting the risk within a customer's profile or activity. This program teaches individuals how to combine many of the key components of the Quantexa platform that they have learnt about in the…
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Did you know we offer an AML Investigator Program through the Quantexa Academy?
This program teaches individuals how to combine many of the key components of the Quantexa platform that they have learnt about in the Quantexa Foundations program in such a way as to facilitate their ability to conduct an AML themed Investigation. (Duration: 4 days) Having completed the program, learners will understand…