Explore the Latest Articles in the Community Library 📚

Our ever-growing Community Library is filled with articles, blogs and useful resources 📖
Check out the latest articles below, whether you’re just starting out with Quantexa or you’re a seasoned pro, there’s something here to help everyone learn and flourish.
Most Popular Articles:
☝️A Day in the life of a… Technical Project Manager
☝️What Can Network Structure Tell us About Risk?
☝️ When and Why to Consider a Reset Upgrade - Customers and Partners only
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💻Iterating and Testing Entity Resolution Changes - Customers and Partners only
💻What's it Like to Perform an Upgrade? - Customers and Partners only
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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…