Posts by quantexa

Article

 

Trade-Based AML is the Final Frontier in Anti-Money Laundering

7th of February 2018 - quantexa
Our current political climate continues to highlight the dangers of international money-laundering and its close links to terrorist financing, human trafficking and corruption. Whilst comprehensive strategies have been deployed to tackle the issue, laundering through use of international trade has been notoriously hard to detect and investigate. The convoluted nature of the problem, combined with […] more

Blog

 

Quantexa Hackathon 2018

26th of January 2018 - quantexa
Quantexa Hackathon: 10 participants, 29 tasks, £7,000 worth of prizes Quantexa ran a hackathon over Christmas – an optional event if employees became tired of the festivities and overindulging! Our rules: create something that is fun and interesting and will deliver value to our customers. The tasks were focused on the following: Artificial Intelligence (AI)/machine […] more

Article

 

GDPR: How do you track down the right customer data?

14th of December 2017 - quantexa
I have been chatting to a lot of data teams across many organisations, and there seems to be a few GDPR technical issues that are bubbling up to the surface. In particular, dealing with a subject’s right to access, rectification or erasure. Under GDPR such requests have to be dealt with in a timely manner […] more

Article

 

Artificial Intelligence is Transforming the Future of Fraud Detection

1st of December 2017 - quantexa
When combined with network analytics, artificial intelligence (AI) can help businesses recognise and combat fraud. Fraud Is Growing Deceit, crime and corruption are rapidly infiltrating every day society. Fraud, in all its forms, can be categorised as an anti-social behaviour, and this behaviour can be categorised even further into two distinct categories. On the one […] more

Press release

 

Quantexa win Microsoft Accelerator Award through Citi’s Tech for Integrity Challenge

Monday 30th of October 2017
Firm wins five-month Microsoft Accelerator support for its financial crime resolution software Quantexa, the high growth big data start-up, today announced it would be entering a four-month accelerator programme with Microsoft, awarded for their data analytics technology which tackles financial crime. The firm was a finalist in Citi’s Tech for Integrity Challenge, which is designed […] more

Article

 

Investigators Need Context and Analytics to Detect Fraud Effectively

21st of November 2017 - quantexa
Fraud is a complex and far-reaching issue, having this year become the most commonly experienced crime in the UK. From international credit card fraud to opportunistic insurance fraud, the multi-faceted nature of fraud means that it cannot be tackled using a one-size-fits-all approach. Criminals use a variety of deceptive and underhand tactics to ensure that […] more

Article

 

Why Are Banks Becoming More Susceptible to Money Laundering?

3rd of November 2017 - quantexa
Financial crime, especially money laundering, remains a complex issue for financial institutions to tackle. All banks have Anti-Money Laundering (AML) systems in place, yet global money laundering transactions are still estimated at 2 to 5 per cent of global GDP –   US$800 million and US$2 trillion – but only 1 per cent are seized by […] more

Press release

 

Nick Donofrio Joins Big Data Firm Quantexa as Chairman

Thursday 28th of September 2017
Former IBM EVP joins board to guide innovation and international expansion. Quantexa, the high growth big data start-up, today announced Nick Donofrio, former EVP of Innovation and Technology at IBM, as their new Chairman. Donofrio will support the company’s ongoing strategy as it expands into international markets. Quantexa, which raised $3.3 million in funding in March 2017, enables organisations to make better decisions from their data. Its revolutionary technology is based […] more

Article

 

How Insurers are Boosting Their Fraud Detection To Stop Criminals

29th of August 2017 - quantexa
Insurance fraud is a well-known and long-established problem. It has many guises and ranges from tiny one-off opportunistic cases through to multi-million dollar syndicates of customers and suppliers working together to routinely defraud the insurer. Some of the lessons learned in Europe and the US are yet to head East, and whilst the fraudsters are […] more

Press release

 

Quantexa COO Imam Hoque Wins Entrepreneur Award at 7th Annual Enterprise Awards

Tuesday 20th of June 2017
June 2017: Imam Hoque, COO, Quantexa has won the Evergreen Entrepreneur Award at the 7th Annual Enterprise Awards. The Enterprise Awards celebrate the UK’s finest entrepreneurs in 13 categories. They uniquely focus on the achievements of founders, with applicants judged on a number of factors including vision, growth, innovation, funding, use of capital, use of resources, […] more

Press release

 

Disruptive Big Data Company Quantexa Begins European Expansion

Wednesday 26th of April 2017
May 2017: Disruptive Big Data Company Quantexa begins European Expansion Quantexa, the disruptive big data and analytics company backed by HSBC and Albion Ventures, has opened a new office in Brussels. Further offices in Sydney and New York are due to open within the next 12 months. Following on from last month’s $3.3m fund raising, Quantexa’s […] more

Blog

 

Breaking Down the Buzzwords: What are RPA and AI, and What Can They Do for Businesses?

19th of July 2017 - quantexa
In a world of digitization and self-service channels, shrewd organizations are racing towards headcount and cost reduction to create competitive advantage – potentially signalling the end of the white-collar worker. A small industry of consultancies armed with Robotic Process Automation (RPA) software are turning up at brick and mortar businesses promising huge headcount reductions. Yet in […] more

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Network Scoring

Video Explainer

 

Entity Resolution

Press release

 

Quantexa Raises $3.3m in Series A Within its First Year, Led by Albion Ventures

Friday 24th of March 2017
March 2017: Entity Resolution and Network Analytics start-up plans further product development and international expansion Quantexa Limited today announced that it has closed a $3.3 million investment, led by Albion Ventures and HSBC. Quantexa’s rapid growth has underpinned a Series A fundraising within its first year, with the new capital used to further accelerate product […] more
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