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📢 Introducing the Community Training Program 📢
Education Services and the Quantexa Community are excited to announce the launch of the Community Training Program: Quantexa User Foundations and Quantexa Technical Foundations! Powered by the Quantexa Academy, the Community Training Program provides registered Customer and Partner Community Members an opportunity to…
2024 Year in Review: Quantexa's top 10 achievements
We reached $100M ARR, building sustainable value for our customers Quantexa achieved Centaur status reflecting the confidence that our customers have in us as a strategic partner. We expanded our multi-industry strategy to tailor solutions to every sector Quantexa’s presence in banking, insurance, TMTE, and the public…
Help us improve the Quantexa Documentation site 📢 | User Research Panel 📝
Help us improve Quantexa Documentation 📢 | User Research Panel 📝 We have an exciting opportunity for you to get involved in shaping the future of the Quantexa Documentation site by taking part in user experience testing. What's it all about? This February, we'll be inviting select users to share their ideas and insights on…
Explore the Latest Articles in the Community Library 📚
Our ever-growing Community Library is filled with articles, blogs, and useful resources. Check out the latest articles below, whether you’re just starting out with Quantexa or a seasoned pro, there’s something here to help everyone learn and flourish. Service Operations 📖Quantexa Monitoring Series 📖Quantexa Platform…
New and Improved Search Functionality
We’re excited to announce that our new and improved Search capability has now moved to General Availability as of 2.7.7. (this is referred to as Search 2 within our technical documentation). Let’s face it – the current Search experience came out with the first versions of the Quantexa Platform and needed a facelift.…
Explore the New Search Demo 🔎
Our enhanced Search functionality (aka "Search 2") is here as of version 2.7.7! With a redesigned, entity-focused UI, faster setup, and better performance, it’s built to make using Search better than ever. 💬 We want your feedback! Explore the full release details in the New & Improved Search Functionality release…
QuanCon25 Agenda & Speakers Now Live!
March 6, 2025 | Virtual, across the globe The MainStage agenda and speaker lineup for QuanCon25 are now live! Get ready for an incredible experience with insightful sessions, expert speakers, and real-world case studies. Join us as we explore actionable insights to help you protect, optimize, and grow your business with…
Join us on 6th March for QuanCon25!
Here's a look at what you can expect from QuanCon25!
Explore the new Trade AML demo 🔎
Trade-based money laundering is becoming increasingly complex Criminals hide behind complex patterns of collusion which traditional transactional monitoring (TM) systems are unequipped to identify systematically. To stay one step ahead and effectively fight crime, financial institutions need to upgrade their AML technology…
Project Documentation to support you in upgrading Quantexa
One of Quantexa's priorities is to unlock the potential of your data while enabling customers to form their own self sufficient decision intelligence capability. Our Documentation team has outlined the requirements for upgrades, allowing you to prioritise needs against business benefit. This allows customers to assess…

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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'

Scoring Concepts: Scenarios & Risk Factors
This guide explains how to differentiate between Scenarios and Risk Factors. At Quantexa, we aim to give our clients meaningful Alerts. We focus on those that pose the highest risk to investigators. This article targets Business Analysts, Business End Users, and Subject Matter Experts (SMEs). It focuses on individuals…
📖 New Article: Decision Making Beyond Local Graph Context
When investigating an Entity in the Quantexa Graph, how do you ensure you're not missing critical context? Expanding through the Graph can reveal important connections, but going too far can lead to information overload. This new article by @Matthew_Jackson explores how Multi-hop Graph Analysis helps investigators uncover…
Explore the new Trade AML demo 🔎
Trade-based money laundering is becoming increasingly complex Criminals hide behind complex patterns of collusion which traditional transactional monitoring (TM) systems are unequipped to identify systematically. To stay one step ahead and effectively fight crime, financial institutions need to upgrade their AML technology…
📢 Introducing the Community Training Program 📢
Education Services and the Quantexa Community are excited to announce the launch of the Community Training Program: Quantexa User Foundations and Quantexa Technical Foundations! Powered by the Quantexa Academy, the Community Training Program provides registered Customer and Partner Community Members an opportunity to…
Tips & Tricks for Managing Large and Complex Networks - Update for 2.5 & 2.6
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…
📣 Announcing Our Upcoming Webinar: Tips & Tricks for Managing Large and Complex Networks 📣
We’re excited to announce our upcoming session based on the very popular article Tips & Tricks for Managing Large and Complex Networks by @Stacey_Parsons. In this session, Stacey will team up with @Mark_Cossey, Head of Product Design, and @Matt_Long, Head of AML Solutions, to delve into practical strategies and new…
Entity Quality: The Good, the Bad and the Ugly 🎭
This article looks at Entity Quality and how to judge it based on business need. It introduces Overlinking and Underlinking as a product of Entity Resolution, and these two concepts are two ends of a continuum. Entity Quality is the bedrock of any Entity Resolution (ER) based solution and has implications up and down the…
📢 New Education Program Launch 🚀 | Quantexa User Foundations Release 2
Education Services is delighted to announce Release 2 of the eLearning program Quantexa User Foundations. Release 2 promises a more engaging and efficient learning experience. With a streamlined scope of information, you'll breeze through the program, without sacrificing depth or quality. Moreover, Release 2 features…
Resources for Investigators 🔎
📚️ Did you know you can find everything in the Community tagged with Investigators in one place? Check it out here: The Investigator collection includes: A day in the life of… Investigator including: Fraud Manager Investigation Team Leader Chief AML Officer Tips & Tricks for Managing Large and Complex Networks A Tale of…
Join an Exclusive Case Management UI Demo & Feedback Session
🚀 Unlock the Future of Security with Our New Case Management UI Join one of our three exclusive sessions for a sneak peek of Quantexa’s new Case Management UI as we unveil the latest in financial crime prevention technology. Be part of a collaborative event and have your say on Case Management UI. Event Highlights: 🌐 Demo…
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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Delve into Quantexa how-to guides, articles & blogs

Tips & Tricks for Managing Large and Complex Networks
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 own…
6. 🎥Webinar - One System, Many Solutions: Quantexa for Multiple Use Cases
This webinar discusses how organisations can best support multiple use cases within a single Quantexa system. Learn how Quantexa Platform components can be reused and shared to save costs, whilst maintaining the independence and flexibility critical to meeting the requirements of each business application. In this session,…
6. Searching Entities from the Quantexa Entity Store Without Document Ingestion
Designing solutions that leverage the Quantexa Entity Store often requires a flexible approach, particularly when you need to test or retrieve Entities without fully ingesting a Document into the platform. In such scenarios, Quantexa’s Search Related Entities REST API provides an efficient means to query Entity Store,…
5. Maintaining Message Ordering in Kafka for a Quantexa Streaming Solution
Correct message ordering is critical in a Quantexa Kafka streaming solution to ensure functional accuracy and reliable data processing. This article explores how to design and configure Kafka to maintain message ordering across different topics, particularly internal topics used by Quantexa's Streaming tier to trigger…
1. Using Quantexa Kafka Streaming for the First Time
Quantexa integrates Kafka as its primary streaming platform to process, ingest, and generate networks in near real-time, leveraging its powerful Entity Resolution, and Big Data capabilities. Quantexa provides out-of-the-box applications such as Kafka Record-Extraction and Kafka Document-Ingest, designed to streamline data…
How I Became a... Technical Lead (TL)
Meet Kayla… Hi, I’m Kayla and I’ve been a Data Engineer with Quantexa for five and a half years, holding the role of Technical Lead for three of those. At Quantexa, a Technical Lead (TL) is responsible for meeting the deliverables and success criteria that have been set. As a TL, I lead technical teams comprised of…
Decision making beyond local Graph context
Background When investigating an Entity in the Quantexa Graph, it is common for an investigator to start from the Entity in question, and expand through the Graph along related documents and Entities to find relevant linked information. This is standard practice in many contexts, for example in various risk applications,…
How I Became a... Lead Data Engineer
Meet Charlotte… My current job title is Lead Data Engineer, but this captures a variety of activities. The things I’m responsible for range from technical leadership of a project team (coordinating the Development Team and contributing to the technical work needed to deliver the Quantexa), to leading the Data Practice…
Revolutionizing SME Classification: Quantexa's Scalable Solution
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 and…
What Can Network Structure Tell Us About Risk?
By Matt Jackson and Christina Tkachenko Background Corporate registry Documents provide useful structured information for use in risk modelling. In 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. By…

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