Instead of trying to fix an inefficient process, is it time to reconsider how monitoring and detection are fundamentally performed? In Quantexa's article, Brian Ferro, CAMS, suggests breaking down activities into smaller parts to identify typologies linked to known criminal offenses. With faster and cheaper #data processing, leveraging #entityresolution and network analytics in monitoring can offer a consolidated view of entities, enhancing effectiveness and efficiency in combating financial crimes. Learn more here: https://okt.to/pv0xzH #DecisionIntelligence #FinancialCrime
Quantexa
IT Services and IT Consulting
London, London 71,217 followers
The Right Data. The Right Decisions.
About us
When it comes to making the right decisions for your organization, more is possible with the right data, in the right context. Quantexa’s Decision Intelligence Platform gives customers the ability to understand their data by connecting siloed systems and visualizing complex relationships. The result is a single view of data that becomes their most trusted and reusable resource across the organization. Quantexa helps customers establish a culture of confident decision making at strategic, operational, and tactical levels to mitigate risk and seize opportunities on their path to building efficient and resilient organizations. Quantexa is a global business with offices in London, Spain, Amsterdam, Brussels, New York, Boston, Toronto, Singapore, UAE, Melbourne and Sydney.
- Website
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http://www.quantexa.com
External link for Quantexa
- Industry
- IT Services and IT Consulting
- Company size
- 501-1,000 employees
- Headquarters
- London, London
- Type
- Privately Held
- Founded
- 2016
- Specialties
- Fraud, Compliance, Financial Crime, Analytics, Data Science, Big Data, Artificial Intelligence, Entity Resolution, Network Analytics, Customer Insight, and Context
Locations
Employees at Quantexa
Updates
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With 70% of the world connected through #telecom infrastructure, the stakes have never been higher. Here are the top insights from #Quantexa's Global Head of Telco Industry Solutions, Jay Gupta: 1. Good Data In, Great Value Out 2. Extracting Meaning from Messy Data 3. Continuous Risk Monitoring 4. Decision Intelligence as a Growth Power Play Read insights from DTW – Ignite, TM Forum's annual telco event: https://okt.to/HtVE7v #DecisionIntelligence #DataQuality #DTW24
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Discover how advanced technologies can revolutionize your approach to combating trade-based money laundering (TBML). Traditional TBML investigations are often complicated by collusion between trading parties. As criminals develop more sophisticated schemes, the need for innovation in risk and control management becomes critical. Merely adopting new technologies isn't sufficient. #Quantexa’s Trade Finance solution offers a comprehensive approach, assessing risk at both the customer and counterparty levels. See the infographic here: https://okt.to/s0pxPV #DecisionIntelligence #FinancialCrime #RiskManagement
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As a current partner of the Cabinet Office, we have demonstrated our ability to support the government in its pursuit of responsible #data and #ArtificialIntelligence to drive greater returns for the people of the UK. This collaboration has underlined how our solutions can enhance decision-making and operational efficiency across government agencies. We are excited to begin working with new government stakeholders to build on these successes. Our cutting-edge technology is ready to support the Labour government’s vision, ensuring we can continue to drive the UK down the path to greater prosperity. #DecisionIntelligence
The new government's legislative agenda for next year was laid out in the King's Speech this week. With 40 Bills announced, this plan aims to strengthen security and defense efforts, enhance healthcare delivery in our communities, and make our central government more efficient. Quantexa is deeply committed to helping the government achieve these goals using the latest breakthroughs in #DecisionIntelligence technology and support their efforts in establishing the UK as a hub for the next generation of tech giants. At #Quantexa we believe in strengthening public and private partnerships to pursue the responsible use of #Data and #AI. Department for Science, Innovation and Technology | Cabinet Office | 10 Downing Street | Phillip Akers
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Learn how accurately identifying and linking #data across sources can enhance decision-making and drive better outcomes. "ER uses an iterative approach that compares and combines data from multiple systems to produce the most accurate match possible. This allows organizations to convert vast quantities of low-quality data with multiple duplications or ambiguities into meaningful, accurate descriptors of each entity," says Jamie Hutton, CTO. Read more: https://okt.to/CisQSJ #DecisionIntelligence #DataManagement #EntityResolution
Decision Intelligence: why entity resolution is foundational to success
digitalisationworld.com
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In this episode of "Fraud for Thought", Alex Johnson welcomes Steve Lenderman, CFE, a seasoned expert in #fraud prevention to discuss the growing threat of synthetic identities and risk they pose to the insurance industry. Learn more: https://okt.to/Ont05j #DecisionIntelligence #FraudPrevention #SyntheticIdentity
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We often see similar misconceptions surrounding anti-money laundering (AML) and counter-terrorist financing (CTF). In our latest blog post, Quantexa's #AML expert Tom McNally debunks the top four myths that hinder effective #financialcrime prevention. Discover how #AI-enabled technology can provide a comprehensive, contextual view of your customers and counterparties, resulting in more effective AML and CTF programs. Read the blog post here: https://lnkd.in/dViWxwME #DecisionIntelligence #Compliance #KYC
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Don't miss our live webinar this week to learn how to leverage #datafabric and #datamesh to elevate your #data strategy. Tailored for senior data architecture professionals in the banking and insurance sectors, this session will delve into the critical distinctions between data fabric and data mesh, and how each can transform data into a valuable product. Speakers: • Dan Onions, Global Head of Data Management and Customer Intelligence Solutions, #Quantexa • Martin Maisey, Head of Data Management, Quantexa Secure your spot by registering here: https://okt.to/upWDJr #DecisionIntelligence #DataStrategy
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Did you know? According to NHS England, the #NHS sees about 1.3 million people a day. The vast amount of #data hospitals produce is over 50 petabytes every year resulting in about 97% of unused and siloed data. This is where Decision Intelligence (DI) comes in to allow organizations to unify data, create context from that data, and augment and automate decision making for actionable insights. Hear from our CEO Vishal Marria on how to drive better healthcare outcomes for patients with #Data and #AI: https://okt.to/PIOLvE #DecisionIntelligence #Healthcare
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91% of money laundering goes undetected each year. To improve triaging and investigative clarity, #Quantexa has created typology-based scorecards to detect shell corporations, phoenixing, controlling minds, and money mules. Learn how to take a proactive approach to uncovering significant financial crimes and focus on real #risks using these scorecards. Find out more in our latest blog post: https://okt.to/qJMwOV #DecisionIntelligence #AML #FinancialCrime