September Community Digest

Hey Quantexa Community,
Here's your monthly download: a roundup of announcements, updates, and resources you don't want to miss.
🏆It's Competition Time🏆
The Community Team is excited to launch our first ever competition:
Check out how you could win some fantastic prizes, whilst helping your colleagues benefit from the Community!
Public content:
- 💬 Innovate With Us: Introducing the Quantexa Ideas Portal - Discussion
- 💬 Join our Monthly Community Connect - Discussion
- 💬 All Investigations are created equal…right? - Discussion
- 💬What does Solution Success do at Quantexa? - Discussion
- 📣 Check out the latest releases - Announcement
- 📣 Quantexa Wins GOLD at Insurance Times Awards! - Announcement
- 📊 Which feature of Quantexa 2.5 are you most excited for? - Poll
- 📚 A day in the life of a... Technical Project Manager - Blog
- 📚 What can Network structure tell us about risk? - Blog
- 📅 London Insurance: Quantexa, Accenture & Google Cloud - Contextual next-gen AI insurance market - Event
Members content (log in required):
- 💡 Possibility to migrate/restore investigations - Idea
- 📚 What's it Like to Perform an Upgrade? - Blog
- ✔️ Scoring Academy- 3.3 Score 2 - How to tackle the Business linked to doc linked to "Bearer" s - Q&A
- 📆 ACAMS Las Vegas Conference - Event
Community quick links:
- 💡 Submit and vote for Ideas in our Ideas Portal
- 🗣️ Join one of our Specialist User Groups: FinCrime, Insurance, Data Management & more
- 📚️ Browse blogs, articles and guides in our Community Library
New to the Community? Sign up for a Community Tour 😊
New to the Community? Join our next Community Connect call on 8th December
of Christmas
Badge Hunt!
Topics
- Topics
- General Topics
- 152 Quantexa News & Announcements
- 16 Community Digest
- 55 Getting Started
- 713 Academy
- 5 Jobs Board
- Platform Topics
- 6 Release Announcements
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…