Find us at ACAMS & SIFMA in May!

Are you attending ACAMS Hollywood or SIFMA AML NY in May? Quantexa will be on hand in Booth# 602 -ACAMS and Booth # Center floor - SIFMA. We're also very excited that our Quantexa Partners - Capgemini, Encompass & Moody's Analytics will be joining us. Stop by and find out how Decision Intelligence is changing contextual insight.
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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…