Quantexa

Unify Data and Drive

AI-Enabled Decisions in

Data Management
FinCrime Compliance

Protect, optimize, and grow your organization with the power of Quantexa’s Decision Intelligence Platform and outcome-driven solutions.

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Our Decision Intelligence Platform

Right data. Right decisions.

Build a single contextual view of your customers, counterparties and citizens to automate decisions, detect risk, stay compliant, and boost revenue.

  • Unify
  • Create context
  • DECIDE & Act
Unify

Unify your data and transform decision-making with Quantexa

  • Multi-Source Data Ingestion
  • Entity Resolution
  • Enhanced Data Quality
Create context

Reveal relationships and insights, create stronger analytics

  • Graph Analytics
  • Composite AI
  • Context-Based ML
DECIDE & Act

Gain efficiencies by augmenting and automating decision-making

  • Operationalized AI
  • Dynamic Data Exploration
  • Explainable Decisions

THE POWER OF QUANTEXA

Gain value from day one

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Realize rapid value​

From the first use case start building a repeatable process for decision-making.​

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Become resilient​

Unify your data and gain flexibility and agility to serve multiple use cases – without duplication.​

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Decisions with context​

Context plus confidence gives your data meaning, helping to automate and augment decisioning.​

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Continual optimization​

Meet any threat or opportunity with a unified data foundation that’s always at the ready.​

Customer Stories

HSBC uses Decision Intelligence to combat financial crime and fraud

With Quantexa's Decision Intelligence Platform, HSBC automates data gathering to connect data and provide a full picture of its customers and their counterparties. HSBC uses Quantexa to help improve risk management and assist investigators in detecting illicit activities faster while opening new areas to better serve its customers.

60%

Reduction of case volumes

39m

Customers worldwide

£4m

Potential savings

U.K. Cabinet Office partners with Quantexa to surface BBLS fraud

The U.K. Cabinet Office needed to investigate fraudulent activity related to the Bounce Back Loan Scheme (BBLS) for COVID-19 relief. The government used Quantexa's Decision Intelligence Platform to quickly surface £14 million in fraudulent loans by developing holistic views of perpetrators and their networks.

250

Networks linked to BBLS fraud

100m

Data records

£14m

In fraudulent BBLS loans

Standard Chartered uses Decision Intelligence to fight financial crime

Standard Chartered deploys Quantexa’s Decision Intelligence Platform to consolidate the bank’s extensive data on a single platform, connect the dots within the data, and construct a holistic view of parties, transactions, and interrelated associations to better manage financial crime risks and threats.

1,500

Fincrime investigators

1 billion

Transactions yearly

$2 trillion

Annual loss to money laundering

ABN AMRO transforms KYC processes with award-winning technology

Quantexa’s Decision Intelligence Platform allows ABN AMRO to generate holistic views of corporate customers using higher-quality data – and focus KYC resources on investigating real financial crimes. The bank’s initial platform deployment was so transformative, it earned a 2022 Celent Model Risk Manager Award.

30m+

Unified external and customer accounts

Increases

Investigators’ productivity

Reduces

Costs through automation

Prudential accelerates fraud reduction capabilities

Prudential chose Quantexa to lower risks to its business by identifying and preventing loss due to fraud, bribery, and corruption. With the Quantexa Decision Intelligence Platform, Prudential can conduct due diligence and continuously monitor for potential illicit activities.

Reduces

Claims connected to fraud

Faster

Fraud identification

Improves

Customer service

Vodafone enhances customer experience through Decision Intelligence

Vodafone has used Quantexa's Decision Intelligence Platform to create a 360-degree, connected view of customers to unlocking new insights to enhance customer experience, deepen relationships, and accelerate growth.

360 view

Unlocks new customer insights

Enables

Customer service and sales

Accelerates

New business growth

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Outcome-driven solutions

How we help

Data Management

Build a trusted data foundation to deliver context for decision-making.

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Customer Intelligence

Enhance customer experience and accelerate revenue growth with a 360-degree connected view of customers.

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Know Your Customer

Detect risk in real time to identify unknown risks and deliver more accurate risk ratings.

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Risk Management

Revolutionize enterprise risk assessment with a holistic understanding of borrowers, their counterparties, and relationships.

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Fraud and Security

Uncover hidden fraud risks with a contextual approach to detection and prevention.

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AML and Investigations

Reduce false positives and focus on real risk by modernizing your AML monitoring, detection and investigations.

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You don’t know the risks you can’t see

Explore Quantexa’s financial crime solutions to see our unified approach to combating economic crime and fraud.

OUR ECOSYSTEM

More than a platform

Our world-class ecosystem and growing user community are here to support your ongoing success.

Quantexa Partner Ecosystem

Our partner ecosystem represents some of the best and brightest companies across the globe.

FIND A PARTNER
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Quantexa Community

A place for customers and partners to learn, share, and collaborate.

JOIN OUR COMMUNITY
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Customer Services

Maximize your investment in Quantexa through our Expert Services, Learning Academy, and support.

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