-
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…
-
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. If you haven’t already why not join a user group today? 💻 Data Management Open the door to a…
-
Work your way through an Enhanced Due Diligence use case in Quantexa's AML Investigator course
Just like AML investigators, analysts specialised in Enhanced Due Diligence (EDD) cases are required to master the art of detecting the risk within a customer's profile or activity. This program teaches individuals how to combine many of the key components of the Quantexa platform that they have learnt about in the…
-
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…
-
Trade Finance control framework - video Q&A
Join us for a short Q&A session addressing some fundamental questions about the Trade Finance control framework: Why are regulators so focused on Trade Finance and is it a high risk product? What is the evolution of the Trade Finance control framework? What role can Quantexa play in this evolution? What comes next?
-
Impact of Trade-Based Money Laundering (TBML) on developing economies
Are you interested in the impact of trade-based money laundering (TBML) on developing economies? If so, don’t miss the this publication by Global Financial Integrity (GFI), Fedesarrollo, Transparency International Kenya, and Advocates Coalition for Development and Environment (ACODE) titled ‘Trade Based Money Laundering: A…
-
Quantexa, a Category Leader in 2023 Chartis RiskTech100 Report for Trade-Based Money Laundering
Quantexa's Decision Intelligence Platform has been recognized as a category leader in the Chartis RiskTech100 report for Trade-Based Anti-Money Laundering Solutions (TBAML). The 2023 RiskTech100 report ranks the world’s major players in risk and compliance technology. In the Trade-based money laundering (TBML) category…
-
Banks turn to network tools and anomaly detection to fight financial crime
Great article, with insights from Alexon Bell and Patrick Craig, looking at why Financial Institutions are increasingly using entity resolution, network analytics and anomaly detection to tackle the misuse of trade finance for money laundering and fraud. As the article notes, the importance of systemically identifying…
-
Combat Trade-based Money Laundering
Trade AML Detect risk in the complexity of global trade. Reveal hidden relationships between importers and exporters. And identify previously unknown money laundering and fraud. Learn more
-
Financial Crime User Group Tags
Please click on the following tags to explore specific areas within financial crime: Trade AML Markets AML Correspondent Banking
