Specialist User Groups
Discussion List
-
Malaysian Insurance Industry Showcase
At the start of this month we hosted our 3rd Malaysian industry showcase on the impact of insurance fraud in the industry and this was the biggest yet. More speakers, more statistics, more demos and more attendees. We have now had over 250 industry leaders support our showcases! We covered topics such as: Fraud and special…
-
Listen to ABN AMRO, BNY and HSBC talk all things KYC and transformation
As the pKYC transformation topic is still top of mind for most FIs, we have asked three banks to talk to us about their journey and how they are approaching the future of due diligence. Listen to the webinar here: How are you approaching the transformation? Do you agree with our panellists?
-
Moving to Continuous KYC Monitoring to Reduce Risk & Improve Compliance
These are incredibly interesting – and challenging – times to be working in financial services or risk management/compliance in virtually any industry. A lot of Financial Institutions are feeling the urgent need to make changes in their current KYC and risk management practices. More and more companies are concluding that…
-
Exploring the Challenges of Achieving a Single View in Datawarehousing
When it comes to achieving a single view of individuals or businesses in Datawarehousing, several key insights emerge: 1️⃣ Data Integration: Integration is a critical aspect. Organizations often struggle with merging data from disparate sources such as customer databases, transaction systems, and marketing platforms.…
-
Thriving for more effective Customer Risk Assessment - The impact of adding context
Lately, the topic of Sanctions circumvention (and Controls more generally) has been top of mind for a lot of Financial Institutions. With businesses and individuals being more and more innovative in finding ways to maintain business continuity, FIs are expected by regulators to show the same level of innovation within…
-
Sanctions & Beneficial Ownership: Why Automating KYC Processes Is More Critical Than Ever
The recent surge of sanctions against individuals, companies and government entities in response to Russia’s invasion of Ukraine has created extraordinary pressures on financial institutions worldwide to re-examine and re-engineer their Know Your Customer (KYC) and Anti-Money Laundering (AML) processes to make them more…
-
How innovation is helping organizations navigate complexities of Capital Markets AML
Join Andrea Walser, @Sheryl_Wharff and @Manish_Gupta for a short Fireside Chat session where they discuss evolution of transaction monitoring landscape and how contextual monitoring and advanced technologies can help organizations in enhancing their capital markets AML controls. You can also read our Anti-Money Laundering…
-
How Contextual Monitoring is a game changer for Correspondent Banking AML
Join @Marta_Chowaniak and @Brian_Ferro for a short Fireside Chat session to learn more about Correspondent Banking and how next generation monitoring can help: Overarching topic: What can institutions do to improve their AML monitoring capabilities in the Correspondent Banking space. Can leveraging Entity Resolution and…
-
KYC Forecast: Re-defining know your customer
Do you agree that the traditional know your customer, or KYC, process is changing? In this report, 1LOD is looking at how the core customer due diligence (CDD) and enhanced due diligence (EDD) processes – which are based on periodic snapshots of client data, driven by specific regulations – will need to provide a more…
-
Anti-Money Laundering in Capital Markets: Time to Embrace Innovation
Detecting money laundering risk in capital markets is a challenge which the industry has long struggled to effectively overcome. It is clear that the traditional rule-based transaction monitoring systems are not working and capital market firms need to adopt new technologies and approaches to stamp out money laundering.…
of Christmas
Badge Hunt!
Topics
- Topics
- General Topics
- 151 Quantexa News & Announcements
- 16 Community Digest
- 55 Getting Started
- 712 Academy
- 5 Jobs Board
- Platform Topics
- 6 Release Announcements
Popular Tags
- UI 284
- academy 218
- scoring 165
- elastic 110
- tasks 96
- ETL 94
- elastic-loader 74
- upgrade 73
- app-investigate 59
- resolver config 57
- spark 57
- ENG 55
- entity-resolution 54
- app-security 47
- gradle 47
- transaction-explorer 44
- fusion 43
- Tech-Lead-Content 37
- compounds 35
- transaction viewer 33
- search 32
- security 32
- scala 32
- app-scoring 29
- app-search 29