-
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…
-
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…
-
October Community Digest 🎃
Welcome to this spooktacular edition of our Community Digest, where we gather the most thrilling posts from our members just in time for Halloween 👻 Public content: 💬 Tips & Tricks for Managing Large and Complex Networks - Discussion 📅 Join our Monthly Community Connect on November 10th - Event 📣 Quantexa's Chris Bagnall…
-
KYC User Group Tags
Please click on the following tags to explore specific areas related to KYC: KYC Correspondent Banking Investigators Trade AML Markets AML
-
All Investigations are created equal…right?
Intelligence-Led Investigations: Simplifying the Chaos There’s an open investigation. We’ll investigate. An investigation is underway. Everyone has heard of these terms before. For some, the terms might transport them to a classic Sherlock Holmes novel, or perhaps a gritty detective show that enthralled them. But for…
-
Did you know we offer an AML Investigator Program through the Quantexa Academy?
This program teaches individuals how to combine many of the key components of the Quantexa platform that they have learnt about in the Quantexa Foundations program in such a way as to facilitate their ability to conduct an AML themed Investigation. (Duration: 4 days) Having completed the program, learners will understand…