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Scoring Concepts: Scenarios & Risk Factors
This guide explains how to differentiate between Scenarios and Risk Factors. At Quantexa, we aim to give our clients meaningful Alerts. We focus on those that pose the highest risk to investigators. This article targets Business Analysts, Business End Users, and Subject Matter Experts (SMEs). It focuses on individuals…
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📖 New Article: Decision Making Beyond Local Graph Context
When investigating an Entity in the Quantexa Graph, how do you ensure you're not missing critical context? Expanding through the Graph can reveal important connections, but going too far can lead to information overload. This new article by @Matthew_Jackson explores how Multi-hop Graph Analysis helps investigators uncover…
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Explore the new Trade AML demo 🔎
Trade-based money laundering is becoming increasingly complex Criminals hide behind complex patterns of collusion which traditional transactional monitoring (TM) systems are unequipped to identify systematically. To stay one step ahead and effectively fight crime, financial institutions need to upgrade their AML technology…
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📢 Introducing the Community Training Program 📢
Education Services and the Quantexa Community are excited to announce the launch of the Community Training Program: Quantexa User Foundations and Quantexa Technical Foundations! Powered by the Quantexa Academy, the Community Training Program provides registered Customer and Partner Community Members an opportunity to…
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📣 Announcing Our Upcoming Webinar: Tips & Tricks for Managing Large and Complex Networks 📣
We’re excited to announce our upcoming session based on the very popular article Tips & Tricks for Managing Large and Complex Networks by @Stacey_Parsons. In this session, Stacey will team up with @Mark_Cossey, Head of Product Design, and @Matt_Long, Head of AML Solutions, to delve into practical strategies and new…
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Entity Quality: The Good, the Bad and the Ugly 🎭
This article looks at Entity Quality and how to judge it based on business need. It introduces Overlinking and Underlinking as a product of Entity Resolution, and these two concepts are two ends of a continuum. Entity Quality is the bedrock of any Entity Resolution (ER) based solution and has implications up and down the…
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Tips & Tricks for Managing Large and Complex Networks - Update for 2.5 & 2.6
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…