Our Resources

Browse through all of our content: whitepapers, infographics, webinars, case studies, blogs, events and more.


    | Quantexa
    Quantexa Partners with Deloitte in Fight Against Financial Crime

    London, July 2018 – Quantexa, the enterprise intelligence scale-up, today announced a partnership with Deloitte the business advisory firm, to […]

    | Quantexa
    Accenture Forms Strategic Alliance and Invests in Data Analytics Firm Quantexa

    LONDON; Nov. 7, 2018 – Accenture (NYSE: ACN) has invested in and formed a strategic alliance with Quantexa, a leading […]

    | Laura Hutton
    What the Jerome Kerviel Case Can Teach Us About Fraud Detection 10 Years Later

    The Kerviel Case This month marks a decade since Jérôme Kervielwas taken into custody after being accused of perpetrating the […]

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

    Our current political climate continues to highlight the dangers of international money-laundering and its close links to terrorist financing, human […]

    | Quantexa
    Quantexa and Arachnys Partner in the Fight Against Financial Crime

    LONDON, March 6, 2018 – Big-data specialist Quantexa is partnering with compliance robotic automation leader Arachnys in the fight against […]

    | Vishal Marria
    Criminals Are Using Your Dream Home To Clean Dirty Money

    The property sector is immune to sanctions and is much less scrutinized than stocks or other offerings from financial institutions, […]

    | Quantexa
    Our Growth Journey: How Quantexa Went From Six To 100 Employees

    In the two and a half years since we were founded, Quantexa’s success has snowballed. We have achieved rapid global […]

    | Vishal Marria
    Is Artificial Intelligence Replacing Jobs In Banking?

    Over the past 12 months, the banking industry has become increasingly excited about AI. Virtually every leading consultancy has published […]

    | Quantexa
    Quantexa Raises US $20 Million in Series B to Fund International Expansion

    London, 03 Aug 2018 – Big Data and Enterprise Intelligence scale-up Quantexa, today announced US$20 million ( £15.2 million) in […]

    | Quantexa
    Nick Donofrio Joins Big Data Firm Quantexa as Chairman

    Former IBM EVP joins board to guide innovation and international expansion Quantexa, the high growth big data start-up, today announced […]

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

    June 2017: Imam Hoque, COO, Quantexa has won the Evergreen Entrepreneur Award at the 7th Annual Enterprise Awards. The Enterprise […]

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