Please click on the following tags to explore specific areas related to KYC: KYC Correspondent Banking Investigators Trade AML Markets AML
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…
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…
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…
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…
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?
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'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…
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…
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
In today's ever-evolving financial landscape, staying ahead of risks and maintaining a comprehensive understanding of your customers is more critical than ever. Perpetual Know Your Customer (pKYC) is not merely a buzzword; it's a transformative approach that empowers financial institutions to continuously monitor…
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 resources. What…
Join Accenture | Google Cloud | Quantexa for our onsite Chicago event. - Operating in a contextual next-gen (AI) insurance marketplace. Received practical guidance on how to grow quickly but stably and how to optimize your core business for tomorrow's future insurance market. Event will conclude with Demos, Networking &…
The Financial Crime Summit is where leading practitioners from the world’s leading banks and other financial institutions meet with regulators, consultants and solution-providers to discuss the future of combatting financial crime.