Scoring Concepts: Scenarios & Risk Factors
This guide explains how to differentiate between Scenarios and Risk Factors. At Quantexa, we aim to give our clients meaningful Alerts. We focus on those that pose the highest risk to investigators. This article targets Business Analysts, Business End Users, and Subject Matter Experts (SMEs). It focuses on individuals engaged in risk assessment, decision-making, or developing Scores. When readers grasp these distinctions, they can design Scores and Scorecards better. This helps us show only the most relevant risk profiles to investigators. Read the full article for: Definition of Scenarios and Risk Factors Best Practices for Setting Scenarios vs Risk Factors How Scenarios and Risk Factors affect Alerting and Re-Alerting Using Detection Packs 4. Scoring Concepts: Scenarios & Risk Factors - Quantexa Community This article explains how to differentiate between Scenarios and Risk Factors. At Quantexa, we aim to give our clients meaningful Alerts. We focus on those that pose the highest risk to investigators. This article targets Business Analysts, Business End Users, and Subject Matter Experts (SMEs). It focuses on individuals…
📖 New Article: Decision Making Beyond Local Graph Context
When investigating an Entity in the Quantexa Graph, how do you ensure you're not missing critical context? Expanding through the Graph can reveal important connections, but going too far can lead to information overload. This new article by explores how Multi-hop Graph Analysis helps investigators uncover hidden relationships by analyzing the Graph in its entirety—beyond just proximity. Using Quantexa’s Knowledge Graph framework, Matt explores an example of how this approach identified 65 new Entities linked to financial crime that weren’t flagged in public investigations. 🔎 Learn how Multi-hop Graph Analysis enhances investigations, from AML to risk management and beyond. 📖 Read the full article: Decision making beyond local Graph context - Quantexa Community Background When investigating an Entity in the Quantexa Graph, it is common for an investigator to start from the Entity in question, and expand through the Graph along related documents and Entities to find relevant linked information. This is standard practice in many contexts, for example in various risk applications,… You can also watch the webinar recording to hear from Matt directly: How Knowledge Graphs Help Identify Bad Financial Actors and Commercial Opportunities at Scale In this session, you’ll learn how multi hop graph techniques explore proximity and paths to illuminate relationships and communities of interest.
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📣 Announcing Our Upcoming Webinar: Tips & Tricks for Managing Large and Complex Networks 📣
We’re excited to announce our upcoming session based on the very popular article Tips & Tricks for Managing Large and Complex Networks by . In this session, Stacey will team up with , Head of Product Design, and , Head of AML Solutions, to delve into practical strategies and new functionalities that simplify the complexities of working with large-scale networks, ensuring you can harness their full potential. To make this webinar as relevant and valuable as possible, we want to hear from you! Submit your questions ahead of time to ensure we cover the topics that matter most to you. Get Involved: Share Your Questions: What specific challenges do you face when managing large or complex networks? Are there any network features you'd like more clarity on? Highlight Your Interests: Are there particular techniques or features from Stacey’s article that you'd like to explore further during the session? Let us know! How to Submit Your Questions & Topics: Comment Below: Drop your questions or areas of interest in the comments ⬇️ Suggestion Box: Alternatively, submit your thoughts via our Community Suggestion Box. Community Suggestion Box Help us make the Community better! Let us know if there is anything that would improve your experience on the Quantexa Community. What's Next: We'll be collecting your questions over the next few weeks, so don’t miss your chance to contribute! Stay tuned for the official session announcement and invitation. We can't wait to see you there!
Entity Quality: The Good, the Bad and the Ugly 🎭
This article looks at Entity Quality and how to judge it based on business need. It introduces Overlinking and Underlinking as a product of Entity Resolution, and these two concepts are two ends of a continuum. Entity Quality is the bedrock of any Entity Resolution (ER) based solution and has implications up and down the Quantexa stack. Getting this right is an essential part of an effective deployment. In this article we look at the basics of how to frame this problem and highlight that context is king for each solution. Read the full article here (login required): 3. Entity Quality: The Good, the Bad and the Ugly - Quantexa Community This article looks at Entity Quality and how to judge it based on business need. It introduces Overlinking and Underlinking as a product of Entity Resolution and these two concepts are two ends of a continuum. Note: All the examples in this article are fictional to illustrate how to approach Entity Quality. Entity Quality…
Tips & Tricks for Managing Large and Complex Networks - Update for 2.5 & 2.6
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 can present its own challenges. Substantial amounts of data in a network can sometimes be difficult to navigate. Where do you start? How do you find how many hops to expand then stop? What do you do with the information which is no longer useful to the investigation? Read the full article Tips & Tricks for Managing Large and Complex Networks for the latest functionality which can help simplify how to view and use networks to their full potential. Tips & Tricks for Managing Large and Complex Networks - Quantexa Community 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 own…Resources for Investigators 🔎
📚️ Did you know you can find everything in the Community tagged with Investigators in one place? Check it out here: Investigators We’re 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 new… The Investigator collection includes: A day in the life of… Investigator including: Fraud Manager Investigation Team Leader Chief AML Officer Tips & Tricks for Managing Large and Complex Networks A Tale of Two Investigations: Transforming Financial Crime Risk Monitoring and Investigations All Investigations are created equal…right? Investigating Network Fraud: 4 Key Areas for Investigators Quantexa Certifications from the Academy: Quantexa Investigations Series: AML Investigator - This course for AML Investigators teaches individuals how to combine many of the key components of the Quantexa Platform (presented in the Quantexa User Foundations program) to facilitate their ability to conduct an AML-themed Investigation. Quantexa User Foundations (QUF) - This program introduces the key concepts of the Quantexa Platform for end-users, such as Analysts and Investigators, through tutorials, demos, and easy-to-follow guides. Having completed the program, learners will understand the core concepts and how to use the key UI components of the Quantexa Platform - based on a Know Your Customer (KYC) use case. These resources are also available through the Community Training Program for all Community members to access. 💭 Don't forget to join the Financial Crime user group for industry & solution focussed discussions & events on financial crime and fraud detection, prevention and investigation.Join an Exclusive Case Management UI Demo & Feedback Session
🚀 Unlock the Future of Security with Our New Case Management UI Join one of our three exclusive sessions for a sneak peek of Quantexa’s new Case Management UI as we unveil the latest in financial crime prevention technology. Be part of a collaborative event and have your say on Case Management UI. Event Highlights: 🌐 Demo by @Sam_Carr-Archer: Witness the power of innovation as Sam Carr-Archer takes you on a journey through our latest Case Management UI. Explore its intuitive design, advanced functionalities, and seamless user experience that sets a new standard in the industry. 🤝 Feedback Session: Your opinion matters! Join a dynamic small group interview where we invite our Financial Crime and Anti Money Laundering customers to share their thoughts on the new UI. Your insights will shape the future of our platform. Why Attend? Gain exclusive insights: Explore the latest advancements in financial crime prevention & be among the first to see and interact with our new Case Management UI. Shape the future: Contribute directly to the evolution of our platform through your valuable feedback. Network: Connect with industry experts and fellow professionals. Spaces will be limited to ensure that all attendees can share their feedback during the session. RSVP now and secure your spot. Don't miss this opportunity to learn more about Quantexa’s Case Management UI and shape its future functionality. Available Sessions (log in required): Session one: Wednesday 14th February (4- 5pm GMT) https://community.quantexa.com/events/129 Session two: Thursday 15th February (10:30am 11:30 GMT) https://community.quantexa.com/events/130 Session three: Friday 16th February (1-2pm GMT) https://community.quantexa.com/events/131 Not able to attend? 📋 You can alternatively provide your feedback on Case Management via survey. Interested in participating in more research? 🔍 Join our User Research Panel: This event is not just a showcase; it's a collaboration. Join our User Research Panel and play a pivotal role in refining our solutions. In joining the User Research Panel, you can stay up to date with all the latest feedback opportunities, early-access &insights to features and gain a Community badge. Your feedback will directly influence the enhancements we make to better serve your needs.October Community Digest 🎃
Welcome to this spooktacular edition of our Community Digest, where we gather the most thrilling posts from our members just in time for Halloween 👻 Public content: 💬 Tips & Tricks for Managing Large and Complex Networks - Discussion 📅 Join our Monthly Community Connect on November 10th - Event 📣 Quantexa's Chris Bagnall wins ACAMS Today Article of the Year 2023 - Announcement 📚 Understanding Human Trafficking - Blog 💬 Elasticsearch and Why We Use It - Discussion 📚 Automatic Data Cleaning Through Data Normalisation and Statistics - Blog 📅 Unlocking the Power of pKYC: Smarter KYC Processes EMEA and APAC webinars 🏆Community Competition - Refer 5 Colleagues to Win! 📚 Elasticsearch Considerations for Quantexa - Blog 💬 Perspective: Addressing SEC-Identified AML Program Deficiencies at Broker-Dealers - KYC Group Discussion 📚 Using Data Fusion for the first time - Blog Members content (log in required): 💡Make dropdowns in Explorer charts searchable and sort options alphabetically in multiple languages - Idea ✔️Load Elastic not connecting - Academy Q&A 💡Auditing search viewer click event for audit monitoring - Idea ✔️When aggregating entity scores, only one appears in the customer scorecard - Q&A 💡Running out of screen real estate in the Investigation view - Idea Community quick links: 💡 Submit and vote for Ideas in our Ideas Portal 🗣️ Join one of our Specialist User Groups: FinCrime, Insurance, Data Management & KYC 📚️ Browse blogs, articles and guides in our Community Library New to the Community? Sign up for a Community Tour 😊
