FinCrime Detection Pack 0.4 is now available
We are excited to announce version 0.4 of our FinCrime Detection Pack is now available in Early Access. This release introduces new features that will increase flexibility, improve score coverage and optimise score configuration to better capture desired behaviours, characteristics and events. This builds on the functionality released in version 0.3 of the FinCrime Detection Pack. Feature Highlights: You can now apply score logic on a targeted subset of transactions to help you uncover more specific underlying patterns that might otherwise be overlooked. You can now configure transaction score parameters based on the segment a score subject belongs to. This allows you to account for differences and ensure that you are capturing the behaviours and events you’re interested in. You are now enabled to select from a range of appropriate Event Windows to ensure that a score is targeting the desired behaviour or event. Target new risks with additional Score Types You can read more about the release in Detection Pack 0.4 Release (login required) For full details of the release, including compatible Quantexa Platform versions and minor enhancements, please see the Quantexa Documentation site. Release notes Migration guide
Detection Packs 0.3
What are Detection Packs? Detection Packs are a Scoring solution that enables projects to progress more quickly from resolved Entities and generated egocentric Networks to Alerts ready for investigation. Why are Detection Packs important? Using Detection Packs avoids the time and cost associated with writing the same Scores and Pipelines multiple times on different projects. This out-of-the-box Scoring solution provides a set of baseline Scores, so individual projects can focus on developing the complex Scores that match their specific needs. What is in this Detection Packs 0.3 Release? This release adds many new Scores to the FinCrime Detection Pack, and generally improves product maturity with new quality-of-life features. You can read more about the benefits of this Detection Pack release in @Greg_Jones's article (log in required): Detection Packs 0.3 Release For full details of the release, including all of the scores available, compatible Quantexa Platform versions and minor enhancements, please see the Quantexa Documentation site (log in required).
Detection Packs 0.2
What are Detection Packs? Detection Packs are a Scoring solution that enables projects to progress more quickly from resolved Entities and generated egocentric Networks to Alerts ready for investigation. Why are Detection Packs important? Using Detection Packs avoids the time and cost associated with writing the same Scores and Pipelines multiple times on different projects. This out-of-the-box Scoring solution provides a set of baseline Scores, so individual projects can focus on developing the complex Scores that match their specific needs. You can read more about the benefits of Detection Packs in 's article (log in required): For full details of the release, including compatible Quantexa Platform versions and minor enhancements, please see the Quantexa Documentation site (log in required).Driving Adoption of the Quantexa Platform & April Community Highlights
April Top Picks: 📈Driving Adoption of the Quantexa Platform 🏆Last Chance to Enter our Competition: The Knowledge Exchange 📣Release Announcement: Detection Packs 0.3 📣 New Education Program Launch 🚀 | Quantexa User Foundations Release 2 📣Quantexa successfully recertifies with the British Standards Institution - member exclusive (login required) Latest from the Community Library: 📖Tips and Tricks for Understanding Entity Lab - member exclusive 📖Using Data Viewer for the first time - member exclusive 📖A Day in the life of a… Solution Engineer Upcoming Events: 🗓️ 3rd May: Community Connect 🗓️ 7th May: NA | RSA eFraud Global Forum USA 🗓️ 12th June: Maximising Value from Community Support Quantexa In-depth: 💭 All things Glyph! 💭 Common Elastic Loader errors ✅ FAQ: How can I handle dates when writing a Quantexa Score in Scala? ✅ Q&A: Implementing scorecard for multiple data sources - member exclusive New & Popular Ideas: 💡Error Messages that improve the User Experience - New Idea 💡Ordering of advanced search fields - In Progress! Get Rewarded: 🌟Announcing the April Community Member of the Month 🌟Congratulations to all the Rising Stars on Community! 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 LibraryHow Decision Systems 2.8.3 integrates with Data Viewer and Explorer
We’re excited to announce that Data Viewer and Explorer are now fully integrated into Decision Systems with version 2.8.3. Why This Matters Data Viewer helps investigators and analysts explore and filter data efficiently during investigations. Data Viewer uses the Explorer API to query data sources and present them in a structured, interactive format. This means: Investigators and analysts can automatically replicate score logic, saving time, minimizing errors, and delivering scale. Score logic is more easily represented, for intuitive filtering of relevant transactions. Complex scores are more easily investigated. How Data Viewer and Explorer work with Scores When an investigator selects a score, Data Viewer and Explorer can display all transactions that triggered that score. Transactions can be shown via queries or transaction IDs. Using queries allows investigators to see the queries in Explorer for deeper investigations beyond the original score. Benefits of integration with Decision Systems Faster implementation: Saves ~0.5 days per score—no longer need to set up Data Viewer and Explorer manually. Reduced maintenance: Queries are automatically sent to Data Viewer and Explorer—no need to manually replicate score logic or update UI queries after tuning. Accuracy and confidence: Automated integration ensures correct transactions are displayed to investigators in Data Viewer and Explorer. Improved user experience: Queries can be explored and amended in Explorer; Data Viewer now supports all scores. Explainer videos Watch these short videos to learn more: 01 Data Viewer and Explorer See how the integration appears in the UI and learn how to configure Data Viewer and Explorer. 02 Data View Integration Setup Understand the data ingestion requirements for using Data Viewer and Explorer effectively.
