Quantexa User Foundations: Introduction

We recommend you start your Quantexa journey with the User Foundations module.
Having completed this module, you will be able to:
- Understand the concept of a Network.
- Understand the concept of a Document and describe how it is structured.
- Be able to provide examples of Document Types and understand how they can be identified in a Network.
- Understand the data you can find in a Document.
- Understand the concept of an Entity.
- Be able to provide examples of Entity Types and understand how they can be identified in a Network.
- Understand the concept of Compound Keys and Entity Resolution.
- Be able to outline the transformation process involved in converting raw data into a Network.
- Have a high-level understanding of the Search and Investigations components of The Quantexa Platforms User Interface (UI).
- Have a high-level understanding of the purpose of Scoring and how the scoring output is presented in the UI.
How did you find the module? Share your feedback or questions below!
New to the Community? Check out our welcome post for helpful tips 😊
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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…