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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…
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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…
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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
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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…
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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…
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How innovation is helping organizations navigate complexities of Capital Markets AML
Join Andrea Walser, @Sheryl_Wharff and @Manish_Gupta for a short Fireside Chat session where they discuss evolution of transaction monitoring landscape and how contextual monitoring and advanced technologies can help organizations in enhancing their capital markets AML controls. You can also read our Anti-Money Laundering…