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šSeptember Top Picks FinCrime Detection Pack 0.4 is now available How I Became a... Data Engineer AI at Quantexa A Day in the Life of a... Solution Architect A Day in the Life of ... a Global Partner Read more in All Discussions šLatest from the Library šmember exclusives Business Analyst Entity Review Checklist šā¦
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¦
@fares_ashraf99 is a Community Superstar and you can see why! Since joining the Community whilst going through the Quantexa Academy, Fares has gotten stuck in asking interesting, thorough Q&A, attending Community events, and helping other Community members to solve their queries. This month we wanted to highlight Fares andā¦
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 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¦
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'
Our ever-growing Community Library is filled with articles, blogs and useful resources š Check out the latest articles below, whether youāre just starting out with Quantexa or youāre a seasoned pro, thereās something here to help everyone learn and flourish. Most Popular Articles: āļø A day in the life of a... Solutionā¦
Graph databases (Graph DB) are gaining popularity as an alternative to traditional relational databases due to their ability to manage highly interconnected data. However, the decision of whether or not to use a Graph DB is dependent on several factors and is not straightforward. Some users of Graph DB technology haveā¦
Delve into Quantexa how-to guides, articles & blogs
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¦
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 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¦
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¦
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¦