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Report

Quantexa a Leader in Chartis’ 2025 AML Transaction Monitoring Report

As regulators raise the bar and financial crime grows more sophisticated, firms need AML monitoring that is explainable, scalable, and operationally efficient. In its 2025 RiskTech Quadrant® for AML Transaction Monitoring Solutions, Chartis recognizes Quantexa as a Category Leader.

This year’s update highlights the shift toward AI-driven behavioral analytics, model governance and explainability, tighter case management integration, and regional regulatory agility.

What’s new in 2025:

Chartis notes increased regulatory enforcement, a push toward cloud-native, API-first deployments, and greater emphasis on transparent, auditable models embedded in end-to-end AML workflows.

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L'ingestion de données multi-sources de Quantexa vous permet d'ingérer et de fusionner rapidement et en toute sécurité toutes vos sources de données internes et externes à grande échelle, qu'elles soient structurées, non structurées ou semi-structurées : 

  • Données des transactions, des clients et des comptes 

  • Données sur l'actualité mondiale issues de plus de 90 000 publications

  • Données sous licence de tiers  

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Why Quantexa?

Quantexa has demonstrated success in industries such as financial services, government, and telecommunications, where decision-making requires transparency, accuracy, and scale.

Data unification

Our platform excels in unifying data from disparate sources, creating a comprehensive, real-time, 360-degree view of your business.

Contextual decision-making

Leveraging best-of-breed entity resolutions and advanced knowledge graph technology, Quantexa provides a unique, contextual layer of insight, visualizing complex relationships and strengthening AI-driven decisions.

Empowering the enterprise

Quantexa improves productivity by automating and augmenting with AI with tools like Q Assist, enabling stakeholders to query data naturally and make informed decisions with confidence.

Driving efficiency and automation

Our platform’s automation capabilities streamline decision workflows, driving operational efficiency and reducing risk, all while enhancing transparency and control.

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