Education Services and the Quantexa Community are excited to announce the launch of the Community Training Program: Quantexa User Foundations! Powered by the Quantexa Academy, the Community Training Program provides registered Customer and Partner Community Members an opportunity to access the content of the Quantexa User…
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…
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…
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…
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…
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…
📚️ Did you know you can find everything in the Community tagged with Investigators in one place? Check it out here: 💡 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 includes: A day in the life of… Investigator including:…