← Directory
Quantexa
Decision intelligence and entity-resolution platform used for AML, KYC and financial-crime investigations.
Quantexa builds a contextual, connected view of customers and counterparties through entity resolution and network analytics, powering AML, KYC, fraud and investigations use cases. Financial institutions and government agencies use it to uncover hidden risk across data silos. The company is a UK-based decision-intelligence unicorn.
- Category
- Financial Crime & AML
- Headquarters
- London, United Kingdom
- Company size
- Enterprise
- Deployment
- Hybrid
- Ownership
- independent
- Website
- https://www.quantexa.com/
Frameworks
BSA/AMLFATFKYCOFAC
Outbound clicks are tokenized for directory analytics.