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Resources for Investigators 🔎
📚️ 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: 💡 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…
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Join an Exclusive Case Management UI Demo & Feedback Session
🚀 Unlock the Future of Security with Our New Case Management UI Join one of our three exclusive sessions for a sneak peek of Quantexa’s new Case Management UI as we unveil the latest in financial crime prevention technology. Be part of a collaborative event and have your say on Case Management UI. Event Highlights: 🌐 Demo…
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Advancing Correspondent Banking Insights: Managing Respondent Banks Risk
As a follow up to my previous blog on Managing non-customer risk in Correspondent Banking, I have written a new blog on Managing Respondent Banks Risk. 3 key points from the new blog are: Correspondent Banking Risks: The article explores risks in correspondent banking, covering both macro and micro aspects. FATF…
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Don't miss our new 'A day in the life of... an Investigator' series 🔎
Did you know we've recently added a new section for investigators to our A day in the life… series? Check out the series (login required) to read about a typical day of some of the best investigators using Quantexa, as well as some of their top investigation success stories. Interested in contributing your story? Let us…
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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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Investigating Network Fraud: 4 Key Areas for Investigators
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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Tips & Tricks for Managing Large and Complex Networks
As an investigator you may have found that the use of entities and networks are helpful for identifying potential risk in the investigation process, using connections across documents and entities. However, seeing all the available data connected by way of transaction flows, trades, direct links or indirect links can…