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QuanCon24 On-Demand: Tackling Financial Crime and Fraud In The Era Of AI
About QuanCon24 In an era of disruption – from supply chain disruption, geopolitics, cost of living, and elections – organizations face a multitude of critical decisions that can lead to increased risk, missed opportunities, or dead ends. Organizations must evolve to make fast confident decisions to become efficient,…
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Join the Conversation: Highlights from Solution & Industry User Groups 💬
Did you miss out on the latest discussions in our Financial Crime, Insurance, KYC and Data Management Specialist User Groups? Here's what you might have missed: Join a group to stay up to date: 💵 Financial Crime 🛡️ Insurance 🙋♀️ KYC - Know Your Customer 💻 Data Management
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📚New ebook available: Learn Operational Efficiency with FIU Modernization
In line with the recent 30th Egmont Group Plenary focus on “The Next Generation FIU”, we are pleased to publish a collaborative transformation blueprint. This guide highlights key considerations on how FIUs can select and implement innovative decision intelligence technologies to enhance effectiveness, facilitate…
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Quantexa Technical Foundations Release 2, the First Community Grandmaster & June Highlights
June Top Picks: 📢New Education Program Launch 🚀 | Quantexa Technical Foundations Release 2 🔍Tips & Tricks for Managing Large and Complex Networks - Update for 2.5 & 2.6 🏆Congratulations to our first Community Grandmaster 🥳 Latest from the Community Library: 📖 A Day in the Life of... a CEO 📖 Deploying Quantexa's Application…
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A Roadmap to Resilience: How Banks Can Leverage AI to Advance AML Capabilities
Pleased to share my latest article in The International Banker on how regulated entities can maximise their Compliance programme investment in AI - starting with getting their data in the best possible shape to inform any downstream model or process. You can find the article here:
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A Tale of Two Investigations: Transforming Financial Crime Risk Monitoring and Investigations
The adoption of technologies to enhance financial crime risk monitoring has become ubiquitous within the banking sector. These technologies span a spectrum, ranging from the automation of fairly binary controls to the deployment of black-box Artificial Intelligence (AI) models. Regulators are increasingly advocating for…
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Catch up on the latest from our solution & industry user groups 💬
Here's what you might have missed this month from our Data Management, Financial Crime, Insurance, and KYC Specialist User Groups: How Can Decision Intelligence Help Identify Medical Provider Facilitation & Collusion? Reimagining Monitoring and Detection Advancing Correspondent Banking Insights: Managing Respondent Banks…
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Catch up on the latest conversations from our Specialist User Groups 💬
Here's what you might have missed this month from our Data Management, Financial Crime, Insurance, and KYC groups: Don't miss our new 'A day in the life of... an Investigator' series 🔎 Entity Quality Management for Data Quality? A Tale of Two Investigations: Transforming Financial Crime Risk Monitoring and Investigations…
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🏆Quantexa's Chris Bagnall wins ACAMS Today Article of the Year 2023🏆
We're delighted to share that ACAMS has announced the 2023 winners of the ACAMS Global Awards, with Quantexa's @Chris_Bagnall and Sara Crowe, Senior Vice President - Global Financial Investigations and Intelligence, Citi, winning ACAMS Today Article of the Year (2023) for their brilliant piece Understanding Human…
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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…