Quantexa

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ABOUT US

Quantexa at a glance

1T+
Siloed data records unified
650+
Innovators worldwide
15
Office locations worldwide
$1.8B
Valuation
100%
ARR growth since July 2021
Q1 ‘23
Acquired Aylien
London
Brussels
Switzerland
Toronto
Sydney
New York
Singapore
Amsterdam
Malaga
Melbourne
Boston
Belgium
Lexembourg
UAE
Dublin

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

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

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

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

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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