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? Login to 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…
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…
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.
