October Community Digest ๐

Welcome to this spooktacular edition of our Community Digest, where we gather the most thrilling posts from our members just in time for Halloween ๐ป
Public content:
- ๐ฌ Tips & Tricks for Managing Large and Complex Networks - Discussion
- ๐ Join our Monthly Community Connect on November 10th - Event
- ๐ฃ Quantexa's Chris Bagnall wins ACAMS Today Article of the Year 2023 - Announcement
- ๐ย Understanding Human Traffickingย - Blog
- ๐ฌ Elasticsearch and Why We Use It - Discussion
- ๐ Automatic Data Cleaning Through Data Normalisation and Statistics - Blog
- ๐ Unlocking the Power of pKYC: Smarter KYC Processes EMEA and APAC webinars
- ๐Community Competition - Refer 5 Colleagues to Win!
- ๐ย Elasticsearch Considerations for Quantexaย - Blog
- ๐ฌ Perspective: Addressing SEC-Identified AML Program Deficiencies at Broker-Dealers - KYC Group Discussion
- ๐ Using Data Fusion for the first time - Blog
Members content (log in required):
- ๐กMake dropdowns in Explorer charts searchable and sort options alphabetically in multiple languages - Idea
- โ๏ธLoad Elastic not connectingย - Academy Q&A
- ๐กAuditing search viewer click event for audit monitoring - Idea
- โ๏ธWhen aggregating entity scores, only one appears in the customer scorecard - Q&A
- ๐กRunning out of screen real estate in the Investigation view - Idea
Community quick links:
- ๐กย Submit and vote for Ideas in our Ideas Portal
- ๐ฃ๏ธย Join one of our Specialist User Groups: FinCrime, Insurance, Data Management & KYC
- ๐๏ธย Browse blogs, articles and guides in our Community Library
New to the Community?ย Sign up for a Community Tour ๐
of Christmas
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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 โ 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 onlyโฆ
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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?
Theย UK Financial Conduct Authorityย has published a โDear CEOโ 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: notโฆ