Explore the demo for Intelligence-Led Investigations for AML 🔎
Connecting data at scale creates the context required for investigators to detect even the most complex financial crime, helping organizations stay one step ahead of criminals. Quantexa's Intelligence-Led Investigations provides the tools that investigators need to efficiently and effectively investigate complex money laundering cases that other solutions would fail to detect.
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 to be able to examine social connections and understand transactions in the context of a wider network. This interactive demo explores how exactly Quantexa's Decision Intelligence Platform enables AML teams to identify and investigate highly complex TBML cases. Launch the Trade AML Demo📢 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 access the content of the Quantexa User Foundations and Quantexa Technical Foundations programs easily and at no extra cost. "What I love most about the Community Training Program is the speed of providing access to training materials. This has been particularly useful to client Product Managers and business stakeholders being onboarded onto projects. They can jump right into the topics that interest them. It’s a flexible and accessible approach to learning that is responsive to individual needs." , Technology Account Partner Benefits for You and Your Team Reference & Refresher Material: Perfect for revisiting key concepts and keeping skills sharp, especially for those who have previously completed the Academy. Enhanced Knowledge: A great way for non-end users to build awareness of how their colleagues use the Platform. Team Development: Share this with your team to expand their knowledge of Quantexa’s functionalities— they may uncover new features or techniques to enhance their work. Quantexa User Foundations (QUF) This program introduces the key concepts of the Quantexa Platform through tutorials, demos, and easy-to-follow guides for end-users, such as Analysts and Investigators. Modules: Introduction to Quantexa Decision Intelligence Platform: A high-level introduction to what the Quantexa Platform is and what it does. The module also explains some of Quantexa's capabilities and the benefits it offers to customers looking for a cutting-edge and user-friendly Decision Intelligence Platform. Core Concepts: This module introduces the foundational concepts of the Quantexa Platform, including Networks, Documents, and Entities, while exploring features like Search, Investigations, and Scoring to help users understand data structure, Entity Resolution, and Network creation. Search: This module provides an in-depth overview of the Quantexa Platform’s Search function, teaching users how to configure Advanced Search Options, construct effective queries, and interpret Search Results to support investigative work. Investigations: This module introduces the Quantexa Platform’s User Interface for conducting Investigations, focusing on mapping the 5W process, navigating Network Visualizations, and utilizing features like the Multi-Panel UI, Contextual Search, Scoring Panel, and Entity Lab. Quantexa Technical Foundations (QTF) This program introduces some of the more technical components of our Platform, namely Data Fusion (ETL) and Assess (Scoring). We recommend completing Quantexa User Foundations (QUF) before beginning Quantexa Technical Foundations (QTF). Modules: ETL and Data Fusion: The module covers the key concepts and definitions related to the Extract, Transform, and Load (ETL) process utilizing Data Fusion: Quantexa’s data modeling tool. Scoring with Assess: This module introduces you to the key concepts and functionalities of Assess: Quantexa’s Modelling and Scoring capability. The important process of Scoring, which allows you to identify the subjects of interest linked to your data, will be explained in detail. Learn more: More information on the Quantexa Academy and Community Training Program can be found in the Community Library: 6. Community Training Program - Quantexa Community The Community Training Program is powered by the Quantexa Academy. The materials provide an exciting opportunity for Community Members to learn more about Quantexa's capabilities. Use the materials as a reference or to refresh your knowledge. Program scope The Community Training Program is a work in progress and it… Important Note: The Community Training Program is a great learning opportunity. However, using the materials on the Quantexa Community does not provide an official accreditation. If you require official accreditation, you will need to complete an official certification program through the Quantexa Academy.
📢 New Education Program Launch 🚀 | Quantexa Technical Foundations Release 2
Education Services is delighted to announce Release 2 of our core technical eLearning Program Quantexa Technical Foundations. The Program is an entry point for users planning to work with our Platform in a technical capacity. This group includes future Quantexa Data Engineers, Scoring Engineers, Platform Architects, Business Analysts, and Project Managers. However, it is also an excellent resource for anyone looking to gain a deeper understanding of the Platform’s capabilities and key technical concepts. What’s new? Release 2 has been redesigned to offer a more efficient learning experience, featuring: A revised scope to reduce completion times, New interactive content and quizzes, Enhanced accessibility features, and Update to Demo version: 2.5.2. Program components: Introduction to Quantexa Decision Intelligence Platform Quantexa Foundations: Core Concepts Quantexa Foundations: Search Quantexa Foundations: Investigations Quantexa Foundations: ETL & Data Fusion Quantexa Foundations: Scoring with Assess What does the Release mean for Quantexa’s Customers and Partners? The updated content and format will enable our Customers and Partners to complete the Program more quickly and with less effort (within 3-4 days), allowing them to swiftly progress to more advanced programs and Academies. The Program has been redesigned to be more engaging and interactive, enhancing learning outcomes. Adding new accessibility features and rewriting the content will make the experience more inclusive for international audiences. When will the Program be available? Release 2 will be available as of June 25 for all new learners enrolled directly into the Quantexa Technical Foundations Program. The Program will be integrated (over the course of July) into all technical programs. Migration of eligible users from Release 1 to Release 2 is planned for July, with the aim of streamlining their learning experience. For further details on the range of programs our Quantexa Academy offers, read the following Community article: Introduction to the Quantexa Academy.
