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.
What you will learn with this report:
Why Quantexa is a Category Leader in the 2025 Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions.
Market shifts since 2024, including rising regulatory scrutiny, convergence of AML and fraud risk, and advances in AI and typology-driven analytics.
Technology priorities such as behavioral detection, graph analytics, and automation.
Operational integration and best practices for embedding monitoring into case management, investigations, and reporting workflows.
Quantexa has demonstrated success in industries such as financial services, government, and telecommunications, where decision-making requires transparency, accuracy, and scale.
Our platform excels in unifying data from disparate sources, creating a comprehensive, real-time, 360-degree view of your business.
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.
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.
Our platform’s automation capabilities streamline decision workflows, driving operational efficiency and reducing risk, all while enhancing transparency and control.
