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Trusted by the world’s leading organizations

  • 60 billion records managed with enterprise scalability

  • 99% Entity Resolution accuracy

  • 75% Reducion in false-positives

  • 20% proven de-duplication of records

See the power of Quantexa’s Platform in action

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.


Reduction of case volumes


Customers worldwide


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.


Networks linked to BBLS fraud


Data records


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.


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.


Unified external and customer accounts


Investigators’ productivity


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.


Claims connected to fraud


Fraud identification


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


Customer service and sales


New business growth