This is a public Topic for those getting started with the Community and Quantexa Platform - content posted here will be visible to all.
Resources for Investigators 🔎
Options
Stephanie_Richardson
Posts: 330 QUANTEXA TEAM
📚️ Did you know we have a page for Investigators which shows the top Community resources and discussions for Investigators?
You can find it in the Getting Started Links:
đź’ˇ You'll also find a page for all ideas relating to investigations in the right-hand side of the panel on our Ideas Portal:
Our Investigator collection includes:
- A day in the life of… Investigator including: a day in the life of a Fraud Manager, an Investigation Team Leader, and a Chief AML Officer
- Tips & Tricks for Managing Large and Complex Networks
- A Tale of Two Investigations: Transforming Financial Crime Risk Monitoring and Investigations
- All Investigations are created equal…right?
- Investigating Network Fraud: 4 Key Areas for Investigators
- Investigation ideas in the Ideas Portal
đź’ Don't forget to join the Financial Crime user group for industry & solution focussed discussions & events on financial crime and fraud detection, prevention and investigation.
Tagged:
2
Getting Started Topic Owners
Ask our Topic Owners about anything you need to know to kick-start your Quantexa experience
VP Customer Success
Head of Customer Success Management - EMEA