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📢 New Education Program Launch 🚀 | Quantexa User Foundations Release 2
Education Services is delighted to announce Release 2 of the eLearning program Quantexa User Foundations. Release 2 promises a more engaging and efficient learning experience. With a streamlined scope of information, you'll breeze through the program, without sacrificing depth or quality. Moreover, Release 2 features…
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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…