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To use a Graph DB or not?
Graph databases (Graph DB) are gaining popularity as an alternative to traditional relational databases due to their ability to manage highly interconnected data. However, the decision of whether or not to use a Graph DB is dependent on several factors and is not straightforward. Some users of Graph DB technology have…
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The Wild West of Banking
The world as we know it certainly feels as if it’s gotten smaller – from everything from sporting events like the World Cup, to historical events and human relief efforts. Arguably, there is no segment where this is more evident than the world of business and economics. Instead of micro and regional markets, companies big…
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How Synthetic Identities Are Impacting the Insurance Industry
Synthetic identity theft involves creating a new identity from pieces of real and false information. Fraudsters often use real Social Security members (SSNs) combined with fake names and addresses to create these “synthetic” identities. These fraudulent profiles can be used to open credit card accounts, apply for loans, or…
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Challenges with Assessing Insurance Fraud Risk
I recently had a conversation with several industry colleagues discussing challenges of assessing insurance fraud risk. We can all come up with the usual proactive survey questions, baseline check list and traditional risk assessment methodology but depending on who you’re surveying at what level within the organization or…
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Trade Finance control framework - video Q&A
Join us for a short Q&A session addressing some fundamental questions about the Trade Finance control framework: Why are regulators so focused on Trade Finance and is it a high risk product? What is the evolution of the Trade Finance control framework? What role can Quantexa play in this evolution? What comes next?
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Impact of Trade-Based Money Laundering (TBML) on developing economies
Are you interested in the impact of trade-based money laundering (TBML) on developing economies? If so, don’t miss the this publication by Global Financial Integrity (GFI), Fedesarrollo, Transparency International Kenya, and Advocates Coalition for Development and Environment (ACODE) titled ‘Trade Based Money Laundering: A…
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From collaborator to revolutionary - the new role of an insurance CDO
My belief is that the insurance industry is at an inflection point regarding how it best uses data. Should more power and control be given to an insurance CDO? Would love to hear your thoughts... The growth and abundance of data in the industry is causing insurance companies to reimagine how they harness it's power to…
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Register for QuanCon 2023
Quantexa is excited to announce QuanCon 2023 will be held on February 28, 2023. We would love if you could join us for our annual thought leadership conference for executives across the industry ecosystem. Below you'll find the key details for this year's event: Where: Royal College of Surgeons, London, WC2A 3PE or…
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Rethinking MDM and Our Approach to It - Complete Blog Series is out!
Hello folks, The complete blog series about "Rethinking MDM and Our Approach to It" is now published. Here are the links for each individual part: Part 1/3: There is no such thing as a "Single View" Part 2/3: Data isn't a first-class citizen Part 3/3: Traditional techniques & rigid models ought to die Please share your…
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Join us at Quancon
💥We are excited to be joined by leaders within insurance (as well as banking, government and telco) across data management, customer analytics, risk and financial crime. Looking forward to hearing from Peter Hazlewood from Prudential Insurance (formally Aviva) as he discusses prevalent risk and fraud trends within the…