UK Government to Fight Financial Crime with Contextual Decision Intelligence
The Cabinet Office selects Quantexa’s CDI technology to help the UK Government in the fight against financial crime.
KPMG in the UK & Quantexa Collaborate to Deliver Contextual Decision Intelligence Solutions
KPMG will deploy Quantexa’s CDI software to enable clients to unlock the power of their data and combat an international financial crimewave.
Quantexa Wins ‘Leadership’ Category at Sibos Discover Perfect Pitch
Quantexa is the winner in the Leadership category at Sibos Discover Perfect Pitch 2021. Watch the full entry pitch here.
Why Complex Fraud Cases Require an Intelligence-Led Approach
Time-sensitive investigations happen frequently, and the consequences can be extreme. Discover a new approach to tackling complex fraud investigations.
Quantexa Makes CB Insights 250 List of Top Fintech Startups
CB Insights has named Quantexa to the fourth annual Fintech 250, honoring the firm for achievements in Regulation and Compliance. Read more.
Pandora Papers: Exposing the Complex World of Offshore Finances with Context
Billed as “an offshore data tsunami”, the Pandora Papers has exposed the growing need for contextual decision intelligence.
BNY Mellon Invests in Quantexa Technology
BNY Mellon has completed a strategic investment in Quantexa to close its series D led by Warburg Pincus. Find out more.
Overcoming Investment Fraud with New Technology Solutions
Since the infamous Bernard Madoff Ponzi scheme, financial institutions are turning to fraud detection tech to protect them. Find out why.
Why the Rapid Growth of Cryptocurrency Demands Technological Innovation
The rapid growth of cryptocurrency presents major challenges for financial institutions, tax authorities and other regulators, demanding technological innovation. Find out why in our latest article.
Solving the Growing Problem of Loan Fraud with Advanced Analytics
There have been three steadily increasing types of loan fraud that are presenting challenges for FSIs worldwide. Find out what they are – and how advanced analytics can combat them.