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!Join the Conversation: Highlights from Solution & Industry User Groups 💬
Did you miss out on the latest discussions in our Financial Crime, Insurance, KYC and Data Management Specialist User Groups? Here's what you might have missed: Join a group to stay up to date: 💵 Financial Crime 🛡️ Insurance 🙋♀️ KYC - Know Your Customer 💻 Data ManagementCheck out the latest content from our Specialist User Groups!
The Quantexa Specialist User Groups provide opportunities to network and join industry and solution focused conversations! Check out the latest content from our Data Management, Financial Crime, Insurance, and KYC groups below. All Investigations are created equal…right? by Decision Intelligence is the Key To Stopping Modern Slavery And Human Trafficking by Advancing Correspondent Banking Insights: Identification of non-customer entities by The changing shape of fraud in the UK market - ABI Fraud Statistics by TransUnion: Synthetic Identity Fraud Growing to Record Levels by If you haven’t already why not join a user group today: 💻 Data Management Open the door to a truly connected view across all your data assets from across internal and external sources, improve data quality, build applications, and take control of master data. 💵 Financial Crime Unlock value in order to make smarter and more informed risk and intelligence-based decisions. 🔍 KYC- Know Your Customer Shift back to the core purpose of KYC in understanding the risk associated with prospects, customers and their related activity across the life cycle. 🛡️ Insurance Brings together all things to do with insurance at Quantexa and looks to enable customers, partners, colleagues and insurance thought leaders to share expertise. ❗️If you have a suggestion for another Specialist User Group you would like to see, please comment below 😊 Find more of the best content from across the Community in our monthly digest: What Happened on the Quantexa Community in AugustCheck out the latest content from our Specialist User Groups!
The Quantexa Specialist User Groups provide opportunities to network and join industry, and solution focused conversations! Check out the latest content from our Data Management, Financial Crime, Insurance, and KYC groups below. If you haven’t already why not join a user group today? 💻 Data Management Open the door to a truly connected view across all your data assets from across internal and external sources, improve data quality, build applications, and take control of master data. What is Entity Quality? By The Power of “Contextually Connected Entities” for Maximising Decision Intelligence – Online Webinar 💵 Financial Crime Unlock value in order to make smarter and more informed risk and intelligence-based decisions. Laundering the proceeds of crime through underground banking schemes & the importance of context By 🔍 KYC- KNOW YOUR CUSTOMER Focus on unlocking the potential in your data, operations and network to move away from the heavy processes and enable a shift back to the core purpose of KYC in understanding the risk associated with prospects, customers and their related activity across the life cycle. Work your way through an Enhance Due Diligence use case in Quantexa's AML Investigator themed course by 🛡️ Insurance Brings together all things to do with insurance at Quantexa and looks to enable customers, partners, colleagues and insurance thought leaders to share expertise Why are some insurance companies pulling out of high-risk areas like Florida and California? by Perspectives on the impact to insurers of the consumer duty act in the UK by ❗️If you have a suggestion for another Specialist User Group you would like to see, please comment below 😊
