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š No Tricks, Just Treats: October Top Picks š» šLibrary Area: Centre of Excellence Introducing our new Community Library area filled with articles on building a Quantexa Centre of Excellence including deep dives into people, processes, and technology. Highlights include: Overview: Building a Centre of Excellence People:ā¦
Announcing our latest Community Member Spotlight... @deningj Joe recently joined Quantexa's User Research Panel, and participated in an exclusive Q Assist Testing & Feedback Session. Providing detailed insights and invaluable feedback to Quantexa's Product Team earned Joe the October Community Member of the Month accolade.ā¦
Weāre 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 newā¦
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¦
šļø Did you know you can find everything in the Community tagged with Investigators in one place? Check it out here: 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 collection includes: A day in the life ofā¦ Investigator including:ā¦
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¦
This article gives an overview of what Elasticsearch is, and how and why it's used at Quantexa. If you're a data scientist, business analyst, or an end user, this piece will give you some useful context for what Elasticsearch is all about. What is Elasticsearch? Elasticsearch, or Elastic, is a near real-time, distributedā¦
At Quantexa weāre unstoppable and weāre inviting customers and partners to join us on the journey with our new Community Ideas Portal! Members of the Quantexa Community can submit ideas in our Ideas Portal - these can address anything related to Quantexa, from the Quantexa Decision Intelligence Platform to the Quantexaā¦
We've just launched 2.5! Read about it in Release Announcements. Find this poll interesting? Why not join ourĀ User Research Panel
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
The Data Engineering team at Quantexa is responsible for implementing Quantexaās technology solutions for clients worldwide, spanning various sectors such as banking, insurance, government, and healthcare. We manage the entire data pipeline, from ETL processes to UI configuration. Our tasks include ingestion of the data,ā¦
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¦
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 dataā¦
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¦
AI is at the heart of the Quantexa Decision Intelligence Platform, helping users unify data and create context to make accurate and reliable decisions. Machine Learning (ML) and AI are applied in four distinct areas within the Quantexa Platform: Composite AI within Quantexa The Quantexa Platform uses multiple AI techniquesā¦
The Business Analyst Team serves as a key link between our technical developers and the end users. Our role is to help clients navigate their journey towards achieving optimal technical and business solutions across a variety of use cases. Day-to-day, we collaborate with Project Managers, Technical Leads (TLs), Solutionā¦
Meet Phil Phil is the Global Partner of NextWaveās Quantexa Partnership overseeing business development, solution success and delivery success. In addition to managing several other strategic alliances, Phil co-leads the NextWave data practice, where Quantexa plays a pivotal role as a core solution capability. Who areā¦
The purpose of this article is to share some custom tests our Correspondent Banking project implemented using theĀ Statistical Profile Testing (SPT) Framework. The SPT Framework includes some out-of-the-box test suites. However, unique deployment requirements can mean custom tests are sometimes needed. What is the SPTā¦
Meet Adrienā¦ I have been a Data Engineer for one year at Quantexa. I have mostly worked on ETL pipelines with a focus on Entity Resolution. In such projects, the goal is to provide a complete view of entities by bringing together information from various data sources. What did you want to be when you were little? I used toā¦
Meet Charlotteā¦ My current job title is Lead Data Engineer, but this captures a variety of activities. The things Iām 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 Practiceā¦
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 components shipped by the defendants were later found in seized Russian weapons platformsā¦
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¦
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¦