Check out the latest from our Specialist User Groups!

The Quantexa Specialist User Groups provide opportunities to network and join industry and solution focused conversations!
Here's what you might have missed this month from our Data Management, Financial Crime, Insurance, and KYC groups:
- 🥇Quantexa Wins GOLD at Insurance Times Awards!🥇
- Perspective: Addressing SEC-Identified AML Program Deficiencies at Broker-Dealers
- Chris Bagnall's 3-Part Series on Human Trafficking
- 📅 London Insurance: Quantexa, Accenture & Google Cloud - Contextual next-gen AI insurance market 📅
- Allied Market Research Forecasts Insurance Fraud Detection Market CAGR 24%
If you haven’t already why not join a user group today:
💻 Data Management
Open the door to a truly connected view across all your data assets from across internal and external sources, improve data quality, build applications, and take control of master data.
💵 Financial Crime
Unlock value in order to make smarter and more informed risk and intelligence-based decisions.
🔍 KYC- Know Your Customer
Shift back to the core purpose of KYC in understanding the risk associated with prospects, customers and their related activity across the life cycle.
🛡️ Insurance
Brings together all things to do with insurance at Quantexa and looks to enable customers, partners, colleagues and insurance thought leaders to share expertise.
❗️If you have a suggestion for another Specialist User Group you would like to see, please comment below 😊
Find more of the best content from across the Community in our monthly digest: What Happened on the Quantexa Community in September
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Topics
- Topics
- General Topics
- 151 Quantexa News & Announcements
- 16 Community Digest
- 55 Getting Started
- 712 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…