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Reimagining Monitoring and Detection
Certainly, we’re long overdue to rethink, or even better, to start the discussion around the current landscape of transaction monitoring. Let’s get the topic started with a few key points: Does it make sense to continue with the way detection and monitoring have historically been done? What is the intent of current rule…
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How Can Decision Intelligence Help Identify Medical Provider Facilitation & Collusion?
⚠ Year after year, we’ve sadly seen a rise in medical provider & billing scams costing the industry millions of $$$ each time! Fraud related to medical practitioners using malpractice, shell companies and straw ownerships of clinics is on the rise. We've recently seen many repeated trends, including a specific case…
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Entity Quality Management for Data Quality?
Data quality is one of the major challenges that organizations suffer from, consuming up to 50% of data users time, costing up to 30% loss in revenue and destroying trust in data. In today's data-dependent business environment, the urgency for impeccable data quality is driven by a confluence of market forces. Fears of…
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Investigating Network Fraud: 4 Key Areas for Investigators
Following on from my article on why networks are important – I regularly talk with investigators on how best to identify and investigate organised network fraud. I am mindful that there are a lot of seasoned investigators out there so in this article I will be talking basics and from a perspective of using technology only…
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New blog on various journeys to KYC transformation - tell us how you are approaching it!
While there is no "one-size-fits-all" journey to pKYC, the same foundations are critical to success for banks. Discover our latest blog on 'Pathways to pKYC: Different Journeys, Same Foundations' and let us know how you are intending to take on this transformation.
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FCA Dear CEO letter for wealth management and stockbroking firms - Are you doing enough?
The UK Financial Conduct Authority has published a ‘Dear CEO’ letter this week to wealth management and stockbroking firms. The letter highlights two areas of concern, prevention of financial crime and implementation of the Consumer Duty. Specifically related to Financial Crime, it notes that the FCA expects firms to: not…
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Upcoming Webinar on Unlocking the Power of pKYC: Dec 5th & 7th (EMEA & APAC)
Join Quantexa’s Delphine Masquelier, Thomas McNally and Carl Ottman for two webinars that demystify the pKYC transformation journey. We'll share insights gained from real-world pKYC deployments, representing some of the earliest implementations. Register here:
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Event Roundup: Global Insurance Fraud Summit - Edinburgh
This month, the Quantexa team and customers participated in the Global Insurance Fraud Summit (GIFS). This summit aims to bring together global consortia and insurance organisations as well as law enforcement such as the Insurance Fraud Enforcement Department (IFED) and Interpol. Quantexa and our customers participated in…
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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…