👋 Join a Specialist User Group for Industry & Solution Focused Discussions 👋

Our Quantexa Specialist User Groups are a great place to network and join industry / solution focused conversations. Why not join one today to stay up to date with the latest resources and events
💵 Financial Crime - Global
This is a public user group focussed on Financial Crime and ensuring that everyone in the community is able to unlock value in order to make smarter and more informed risk and intelligence-based decisions.
Most recent discussion:
The Wild West of Banking
by
@Brian_Ferro
🛡️ Insurance - Global
The Insurance User Group brings together all things to do with insurance at Quantexa and looks to enable customers, partners, colleagues and insurance thought leaders to share expertise
Most recent discussion:
How Synthetic Identities Are Impacting the Insurance Industry
by
@Alan_Haskins
💻️ Data Management - Global
The Data Management User Group brings together all things to do with Data Management at Quantexa. Open the door to a true connected view across all your data assets from across internal and external sources, improve data quality, build applications, and take control of master data.
Most recent discussion:
Rethinking MDM and Our Approach to It - Complete Blog Series is out!
by
@Issam_Hijazi
🔍️ KYC - Know Your Customer - Global
Bringing together our customers, partners and Due Diligence aficionados from across the globe to share experience, insights and thought leadership of how to best approach ever changing KYC requirements. The focus is on unlocking the potential in your data, operations and network to move away from the heavy processes and enable a shift back to the core purpose of KYC in understanding the risk associated with prospects, customers and their related activity across the life cycle.
Most recent discussion:
Welcome to the KYC User Group
by
@Norah_Alsudani
🏛️ Government - Global
Unlocking Potential: Our exclusive Government User Group brings together our government customers from across the globe to share experience, insights and thought leadership. The focus is on unlocking potential in your data, operations and network to tackle fraud, serious organised crime, national security and related threats to government spending.
Most recent discussion:
Welcome to the private Quantexa Government Group
by
@Emma_Rogers
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Specialist User Groups
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Investigating Network Fraud
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…