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Choose from one of the options below or submit your own idea for the theme of our next Community competition! Alsoā¦ why not check out our current Competition 'The Knowledge Exchange' to see how you could become a published Community author and WIN prizes!Ā (Competition closes onĀ SundayĀ 5th May)
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 canā¦
šļø Did you know we have a page for Investigators which shows the top Community resources and discussions for Investigators? You can find it in the Getting Started Links: š” You'll also find a page for all ideas relating to investigations in the right-hand side of the panel on our Ideas Portal: Our Investigator collectionā¦
In the coming weeks, we'll be running demo & feedback sessions on our new Master Data Management UI. You'll get to see an exclusive demo of our new UI and provide your feedback and insights in a small focus group setting. Available Sessions (login required): Session 1: Thursday, 13 June (3:30 PM - 4:15 PM BST) Sessionā¦
Quantexa has introduced a new classifier for Small and Medium-Sized Enterprises (SMEs) based on European Commission guidelines, designed to scale for extensive legal hierarchies. This tool addresses the critical need for accurate SME classification, which plays a significant role in various sectors, including credit riskā¦
June Top Picks: š¢New Education Program Launch š | Quantexa Technical Foundations Release 2 šTips & Tricks for Managing Large and Complex Networks - Update for 2.5 & 2.6 šCongratulations to our first Community Grandmaster š„³ Latest from theĀ Community Library: š A Day in the Life of... a CEO š Deploying Quantexa's Applicationā¦
In a compelling interview from my "Fraud for Thought" podcast, we dive deep into the world of fraud prevention with @Steve_Lenderman who has decades of experience in the field - particularly with regards to emerging digital fraud typologies. We explored one of those such themes - Synthetics - and the risk it now poses toā¦
We have various Topics on the Community which are all used for different purposes. To help navigate them we've created this handy guide. What is a Topic? TopicsĀ are a great place to network globally and join conversations - they are the home of discussions, questions, ideas, and polls. You can follow Topics to receiveā¦
Did you miss out on the latest discussions in our Financial Crime, Insurance, KYC and Data Management Specialist User Groups? Here's what you might have missed: Join a group to stay up to date: šµĀ Financial Crime š”ļøĀ Insurance šāāļøĀ KYC - Know Your Customer š»Ā Data Management
We are excited to introduce ourĀ User Research Panel, which will give you the opportunity to directly collaborate with our product department and provide feedbackĀ to us by taking part in early access testing of new features, product interviews and surveys. We're just getting started and we'd like to invite you to beā¦
Check out the latest conversations across the Quantexa Community. Did you know you can filter for ideas, discussions & questions and also by status - for confirmed answers, select 'accepted'
Delve into Quantexa how-to guides, articles & blogs
What is User Journey Analytics (UJA)? User Journey Analytics (UJA) is a service developed as part of the Quantexa Platform that tracks and collates end-user activity, enabling analysis and understanding of usage data to help maximize the value of the Quantexa Platform. How does UJA work? UJA receives events from the Userā¦
This article covers how a deployment used the JavaFaker library and seeding to enhance Entity Generation from data generators. Specifically, in ensuring that consistent information is generated alongside each Entity and between Document types to create realistic Networks. Prerequisite Reading To ensure you have a solidā¦
This article introduces Knowledge Graphs at an introductory technical level. Note that: QKnowledgeGraph is the analytics library for working with Knowledge Graphs Knowledge Graphs created by Quantexa are the graphs created and analyzed using QKnowledgeGraphs In an introductory Quantexa blog, we introduced why knowledgeā¦
As an Investigator, you may have found that 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 through transaction flows, trades, direct links, or indirect links can present its ownā¦
This article describes Quantexa's new SME (Small or Medium Sized Enterprise) classifier. Our classifier has been informed by European Commission rules. It has been implemented to be able to scale for large legal hierarchies. Introduction The world we know today is built on the premise of successful organisations andā¦
This article covers the importance of Edge Labels and walks through the necessary setup to display them in your User Interface (UI). What are Edge Labels? A Network in the Quantexa UI consists of a collection of Nodes (Documents or Entities) and Edges representing a relationship between those Nodes. Edge Labels are addedā¦
By Matt Jackson and Christina Tkachenko Background Corporate registry Documents provide useful structured information for use in risk modelling.āÆIn particular, the information within can be a good indicator of suspicious activity. Yet, sometimes this information is not enough to inform a decision or take an action. Byā¦
This is a blog about setting up and using a low-code, data ingestion simplification feature known as Data Fusion, which is designed to allowing richer data sets to be ingestedĀ more quickly, speeding up ROI, and provides a basis for the mostĀ valuable insights possible. So whatās Data Fusion all about? Figure 1. Data Fusionā¦
The Quantexa platform is not a point solution; it has been developed on fundamental principles of flexibility and scalability, and supports multiple business applications or use cases in a single system. Many Quantexa deployments will originally serve a single use case, although some may be intended for broader use fromā¦
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 360Ā° Client View and how you can use Quantexa's KYCā¦
A Canadian national and a New York resident pleaded guilty this week to conspiracy to commit export control violations for their roles in a global procurement scheme on behalf of sanctioned Russian companies. Some of the electronic componentsshipped by the defendants were later found in seized Russian weapons platformsandā¦
In the coming weeks, we'll be running demo & feedback sessions on our new Master Data Management UI. You'll get to see an exclusive demo of our new UI and provide your feedback and insights in a small focus group setting. Available Sessions (login required): Session 1:Ā Thursday, June 13th (3:30 PM - 4:15 PM BST) Sessionā¦
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 Banksā¦
The adoption of technologies to enhance financial crime risk monitoring has become ubiquitous within the banking sector. These technologies span a spectrum, ranging from the automation of fairly binary controls to the deployment of black-box Artificial Intelligence (AI) models. Regulators are increasingly advocating forā¦
Following on from my article on why networks are important ā 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 onlyā¦
TheĀ UK Financial Conduct AuthorityĀ has published a āDear CEOā letter this week to wealth management and stockbroking firms. The letter highlights two areas of concern, prevention of financial crime and implementation of the Consumer Duty. Specifically related to Financial Crime, it notes that the FCA expects firms to: notā¦
This month, the Quantexa team and customers participated in the Global Insurance Fraud Summit (GIFS). This summit aims to bring together global consortia and insurance organisations as well as law enforcement such as the Insurance Fraud Enforcement Department (IFED) and Interpol. Quantexa and our customers participated inā¦
In the article "Understanding and Identifying Sex Trafficking" @Chris_Bagnall, from our Product Management department, discusses the following key points: Definition of Sex Trafficking Diverse Business Models: Sex trafficking doesn't always involve sophisticated international criminal networks, as portrayed in Hollywood.ā¦