KYC

Catch up on the latest from our solution & industry user groups 💬
Here's what you might have missed this month from our Data Management, Financial Crime, Insurance, and KYC Specialist User Groups: How Can Decision Intelligence Help Identify Medical Provider Facilitation & Collusion? Reimagining Monitoring and Detection Advancing Correspondent Banking Insights: Managing Respondent Banks…
Catch up on the latest conversations from our Specialist User Groups 💬
Here's what you might have missed this month from our Data Management, Financial Crime, Insurance, and KYC groups: Don't miss our new 'A day in the life of... an Investigator' series 🔎 Entity Quality Management for Data Quality? A Tale of Two Investigations: Transforming Financial Crime Risk Monitoring and Investigations…
New blog on various journeys to KYC transformation - tell us how you are approaching it!
While there is no "one-size-fits-all" journey to pKYC, the same foundations are critical to success for banks. Discover our latest blog on 'Pathways to pKYC: Different Journeys, Same Foundations' and let us know how you are intending to take on this transformation.
Upcoming Webinar on Unlocking the Power of pKYC: Dec 5th & 7th (EMEA & APAC)
Join Quantexa’s Delphine Masquelier, Thomas McNally and Carl Ottman for two webinars that demystify the pKYC transformation journey. We'll share insights gained from real-world pKYC deployments, representing some of the earliest implementations. Register here:
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
Check out the latest from our Specialist User Groups!
The Quantexa Specialist User Groups provide opportunities to network and join industry and solution focused conversations! Here's what you might have missed this month from our Data Management, Financial Crime, Insurance, and KYC groups: 🥇Quantexa Wins GOLD at Insurance Times Awards!🥇 Perspective: Addressing SEC-Identified…
Perspective: Addressing SEC-Identified AML Program Deficiencies at Broker-Dealers
In this article, @Andrea_Walser analyses and highlights key themes in AML compliance shortcomings identified in a July 2023 Risk Alert published by the U.S. Securities and Exchange Commission (SEC) Division of Examinations. The article goes on to explore the meaning of a 360° Client View and how you can use Quantexa's KYC…
Check out the latest content from our Specialist User Groups!
The Quantexa Specialist User Groups provide opportunities to network and join industry and solution focused conversations! Check out the latest content from our Data Management, Financial Crime, Insurance, and KYC groups below. All Investigations are created equal…right? by @Brian_Ferro Decision Intelligence is the Key To…

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Upcoming Events

ACAMS The Assembly APAC Conference
The Assembly APAC 2024 offers expert guidance and practical insight on how Asia’s AML professionals can prepare for the latest regulations and meet compliance expectations. To name just a few of these challenges: A flood of complex and often conflicting sanctions. Technological developments that afford both new…
May Community Connect 👋
About the event The Quantexa Community is here to support and enhance your Quantexa journey and we want you to be able to make full use of the Community capabilities. To help you on your way, we (the Community Team) host monthly sessions to show you around the Community, highlighting useful features and where you can find…
NA Event | SIFMA AML 2024 | 6-7 May
SIFMA’s Anti-Money Laundering & Financial Crimes Conference. Together, we gather with regulatory agencies and law enforcement to discuss current legal and regulatory developments and priorities in the AML and financial crime space. SIFMA (Securities Industry and Financial Markets Association) is the voice of the nation's…
NA | RSA Conference 2024
In an ever-changing cybersecurity world, innovation and creativity are key. Join RSAC 2024 and discover The Art of Possible as we collectively create works that will change our perspective on what we can accomplish. Let's celebrate limitless opportunities, challenge the status quo, and explore new horizons together.
NA | RSA eFraud Global Forum USA
RSA Conference eFraud Global Forum (eFG) - an exclusive one-day, closed-door, invitation-only forum created to help facilitate information sharing within the global anti-fraud ecosystem.

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