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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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Quantexa 2: Advanced Capabilities to Make Your Data Meaningful
Since introducing the first version of Quantexa’s platform two years ago, our company, customers, and product have come a long way. Yet our mission has remained the same: to help organizations make their data meaningful. To ensure we continue to improve our platform by simplifying the complexity that comes with analyzing…
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Data Quality & the Importance of Reliable Data
Data quality is the measurement of data in terms of accuracy, completeness, consistency, validity, uniqueness and timeliness. It enables businesses and organizations to quantify and better manage their data. Machine learning (ML) is one of the biggest value-adds for businesses, and at the heart of every machine learning…
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Handling Duplicated Transactions
Business ProblemWithin the data we will often see multiple versions of the same money movement within the transaction systems, this can lead to duplicate transactions in the aggregated documents causing inflated transaction counts and values which can result in false positive scoring hits. These duplicates can occur for…