Financial Crime - Global

The Financial Crime Group unites a global community dedicated to tackling financial crime through proactive detection, prevention, and investigation. This public group welcomes customers, partners, colleagues, and thought leaders to share expertise, insights, and innovative practices in leveraging the Quantexa Platform to fight financial crime and fraud worldwide.

Join the group to stay informed on the latest announcements, industry developments, and exclusive events. For additional resources, explore our FinCrime Community Library.

Owner: Stephanie_RichardsonLeaders: Matt_LongCreated on November 17, 2022158 membersPrivacy: Public

Announcements

Discussions

Upcoming Events

Aw snap, no events are coming up.

Members