Financial Crime - Global

Detect Money Laundering in Capital Markets

Norah_Alsudani

Norah_Alsudani Posts: 202 QUANTEXA TEAM

November 2022 in Specialist User Groups

Markets AML

Prevent money launderers from taking advantage of capital markets. Use context to improve risk detection. And gain broader coverage by removing data and workstream silos.

New to the Community? Check out our welcome post for helpful tips 😊

If you found this post helpful why not 'like' it below.

Tagged:

Markets AML

0

Topics

Specialist User Groups

Uplifting sanctions/export controls and breaking anonymity
A Canadian national and a New York resident pleaded guilty this week to conspiracy to commit export control violations for their roles in a global procurement scheme on behalf of sanctioned Russian companies. Some of the electronic components shipped by the defendants were later found in seized Russian weapons platforms…
pKYC: new blog alert!
We recently shared an article on Perpetual Know-Your-Customer (pKYC) covering 7 lessons taken from real-world deployments of Quantexa. No spoilers on the big 7, but you can expect content covering Graph Analytics, Data Accuracy and Automation. My favourite parts of these deployment-focused articles are when we back up our…
Fraud for Thought: The Emerging Threat of Synthetics in Insurance
In a compelling interview from my "Fraud for Thought" podcast, we dive deep into the world of fraud prevention with @Steve_Lenderman who has decades of experience in the field - particularly with regards to emerging digital fraud typologies. We explored one of those such themes - Synthetics - and the risk it now poses to…