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Uplifting sanctions/export controls and breaking anonymity
A Canadian national and a New York resident pleaded guilty this week to conspiracy to commit export control violations for their roles in a global procurement scheme on behalf of sanctioned Russian companies. Some of the electronic components shipped by the defendants were later found in seized Russian weapons platforms…
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Fraud for Thought: The Emerging Threat of Synthetics in Insurance
In a compelling interview from my "Fraud for Thought" podcast, we dive deep into the world of fraud prevention with @Steve_Lenderman who has decades of experience in the field - particularly with regards to emerging digital fraud typologies. We explored one of those such themes - Synthetics - and the risk it now poses to…
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Welcome to the Q-Assist Pilot User Group! Introduce yourself..
We are delighted to have you join us in this exclusive User Group. Our primary objective is to create a dynamic environment where you can provide valuable feedback regarding the Q-Assist Pilot. Additionally, this platform will serve as a hub for announcing updates, sharing best practices, and demonstrating the capabilities…
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Don't miss our new 'A day in the life of... an Investigator' series 🔎
Did you know we've recently added a new section for investigators to our A day in the life… series? Check out the series (login required) to read about a typical day of some of the best investigators using Quantexa, as well as some of their top investigation success stories. Interested in contributing your story? Let us…
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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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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. 👋Introduce yourself here below to start growing your Quantexa network! You can also include what you would like to see in this…
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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 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. 👋Introduce yourself below to start growing your Quantexa…
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🚀 Join Us for Tomorrow's Webinar: Exploring AI's Role in Tackling Data Quality Challenges
In this webinar, Dan Onions, Global Head of Data Management at Quantexa, and Martin Maisey, Head of Data Management EMEA, will delve into the pressing question on every data professional's mind: "How can AI help me?" Unlock the full potential of your data strategy: As AI technologies, particularly LLMs, become increasingly…
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pKYC: new blog alert!
We recently shared an article on Perpetual Know-Your-Customer (pKYC) covering 7 lessons taken from real-world deployments of Quantexa. No spoilers on the big 7, but you can expect content covering Graph Analytics, Data Accuracy and Automation. My favourite parts of these deployment-focused articles are when we back up our…
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📣Master Data Management UI Demo & Feedback Sessions
In the coming weeks, we'll be running demo & feedback sessions on our new Master Data Management UI. You'll get to see an exclusive demo of our new UI and provide your feedback and insights in a small focus group setting. Available Sessions (login required): Session 1: Thursday, June 13th (3:30 PM - 4:15 PM BST) Session…
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📚New ebook available: Learn Operational Efficiency with FIU Modernization
In line with the recent 30th Egmont Group Plenary focus on “The Next Generation FIU”, we are pleased to publish a collaborative transformation blueprint. This guide highlights key considerations on how FIUs can select and implement innovative decision intelligence technologies to enhance effectiveness, facilitate…
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A Roadmap to Resilience: How Banks Can Leverage AI to Advance AML Capabilities
Pleased to share my latest article in The International Banker on how regulated entities can maximise their Compliance programme investment in AI - starting with getting their data in the best possible shape to inform any downstream model or process. You can find the article here:
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Quantexa's SME newly released SME classifier - are you accurately identifying your SME customers?
Quantexa has introduced a new classifier for Small and Medium-Sized Enterprises (SMEs) based on European Commission guidelines, designed to scale for extensive legal hierarchies. This tool addresses the critical need for accurate SME classification, which plays a significant role in various sectors, including credit risk…
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How to Grow Your Correspondent Banking Business - New Blog
Why is Correspondent Banking relevant for growing economies, and how can we foster these relationships to be safer, more reliable, and additionally grow the Correspondent Banking business ? You will find my attempt to answer these important questions in this blog post: To all Correspondent Banking professionals: please…
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A Tale of Two Investigations: Transforming Financial Crime Risk Monitoring and Investigations
The adoption of technologies to enhance financial crime risk monitoring has become ubiquitous within the banking sector. These technologies span a spectrum, ranging from the automation of fairly binary controls to the deployment of black-box Artificial Intelligence (AI) models. Regulators are increasingly advocating for…
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Advancing Correspondent Banking Insights: Managing Respondent Banks Risk
As a follow up to my previous blog on Managing non-customer risk in Correspondent Banking, I have written a new blog on Managing Respondent Banks Risk. 3 key points from the new blog are: Correspondent Banking Risks: The article explores risks in correspondent banking, covering both macro and micro aspects. FATF…
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Top 25 global banks see 7.8% QoQ growth in MCap during Q1 2024
. Citigroup and Sumitomo Mitsui Financial stocks see over 20% growth . Indian banking major HDFC Bank loses over 15% market value . JPMorgan Chase continues to top for the eighth consecutive quarter The aggregate market capitalization (MCap) of the top 25 global banks surged ahead by 7.8% to $3.89 trillion…