Quantexa
Founded Year
2016Stage
Series E | AliveTotal Raised
$376.7MValuation
$0000Last Raised
$129M | 1 yr agoRevenue
$0000Mosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-16 points in the past 30 days
About Quantexa
Quantexa operates as a data and analytics software company providing a range of decision intelligence software. It offers solutions for data management, know your customer (KYC), customer intelligence, financial crime, and security throughout the customer lifecycle. It serves the banking, government, insurance, and communication service providers (CSP) sectors. It was founded in 2016 and is based in London, United Kingdom.
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ESPs containing Quantexa
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The anti-money laundering (AML) software market helps detect, prevent, and mitigate the risks associated with money laundering and financial crimes. Solutions in this market analyze large volumes of data and identify suspicious activity for further investigation. This allows financial institutions and other regulated entities to monitor transactions, screen customers and counterparties, and conduc…
Quantexa named as Challenger among 15 other companies, including NICE, Onfido, and ThetaRay.
Quantexa's Products & Differentiators
Contextual Decision Intelligence
Quantexa’s strategic Contextual Decision Intelligence platform uncovers hidden risk and reveals new, unexpected opportunities across the customer lifecycle. CDI is a new approach to data that gives organizations the ability to connect internal and external data sets at scale to provide a single view, enriched with intelligence about the relationships between people, places and organizations. Powered by market-leading Entity Resolution and Network generation capabilities, our platform dynamically generates the context needed to automate millions of operational decisions, at scale, across multiple business units, including Anti-Money Laundering, Fraud, Credit Risk and Customer Intelligence.
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Research containing Quantexa
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Quantexa in 3 CB Insights research briefs, most recently on Mar 14, 2024.
Mar 14, 2024
The retail banking fraud & compliance market map
Oct 3, 2023 report
Fintech 100: The most promising fintech startups of 2023
Expert Collections containing Quantexa
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Quantexa is included in 4 Expert Collections, including Unicorns- Billion Dollar Startups.
Unicorns- Billion Dollar Startups
1,244 items
Regtech
1,811 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Fintech
13,396 items
Excludes US-based companies
Fintech 100
499 items
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
Latest Quantexa News
Sep 10, 2024
Quantexa Secures Contract With US Special Operations Command 10/09/2024 11:58 AM KUALA LUMPUR, Sept 10 (Bernama) -- Quantexa, the global leader in Decision Intelligence solutions for the public and private sectors, has signed its first contract with the United States (US) federal government through a new deal with the US Special Operations Command (USSOCOM). USSOCOM will deploy Quantexa News Intelligence (QNI), an artificial intelligence (AI)-enabled software as a service (SaaS) solution that provides real-time insights from global news data, to identify and monitor emerging risks and aid in making mission-critical decisions. “Our platform will minimise repetitive and manual tasks, create automated workflows, and provide ready-to-operationalise data across teams and departments, significantly streamlining operations,” said Quantexa Chief Product Officer, Dan Higgins in a statement. This contract comes on the heels of QNI achieving “Awardable” status through the Tradewinds Solutions Marketplace, the Department of Defense’s suite of tools and services designed to accelerate the procurement and adoption of AI/machine learning, data, and analytics capabilities. QNI leverages advanced AI, machine learning, and natural language processing (NLP) to process millions of news articles daily, transforming them into enriched, actionable intelligence. The scale, accessibility, reliability, flexibility, and richness of the news data that QNI provides will strengthen USSOCOM’s data intelligence operations to enable faster and more informed decisions. With QNI, Quantexa will provide USSOCOM with one of its biggest datasets for building intelligence. QNI provides instant access to news articles from over 90,000 global news publishers that are auto translated into English. QNI ingests, reads, tags, and makes available fourteen articles per second, every second. For USSOCOM and other US Department of Defense agencies, defence-specific category filtering and entity-specific search capabilities will make pinpointing relevant and accurate news exponentially faster and easier than ever before, on a global scale. Quantexa is a trusted partner for government agencies around the world, including the United Kingdom Cabinet Office, Australia’s Executive Government and one of Europe’s largest tax authorities. -- BERNAMA BERNAMA provides up-to-date authentic and comprehensive news and information which are disseminated via BERNAMA Wires; www.bernama.com; BERNAMA TV on Astro 502, unifi TV 631 and MYTV 121 channels and BERNAMA Radio on FM93.9 (Klang Valley), FM107.5 (Johor Bahru), FM107.9 (Kota Kinabalu) and FM100.9 (Kuching) frequencies. Follow us on social media : Facebook : @bernamaofficial, @bernamatv, @bernamaradio
Quantexa Frequently Asked Questions (FAQ)
When was Quantexa founded?
Quantexa was founded in 2016.
Where is Quantexa's headquarters?
Quantexa's headquarters is located at 10 York Road, London.
What is Quantexa's latest funding round?
Quantexa's latest funding round is Series E.
How much did Quantexa raise?
Quantexa raised a total of $376.7M.
Who are the investors of Quantexa?
Investors of Quantexa include AlbionVC, Dawn Capital, Evolution Equity Partners, British Patient Capital, Warburg Pincus and 12 more.
Who are Quantexa's competitors?
Competitors of Quantexa include Automated Data, Napier, Sayari, Exiger, ThetaRay and 7 more.
What products does Quantexa offer?
Quantexa's products include Contextual Decision Intelligence and 1 more.
Who are Quantexa's customers?
Customers of Quantexa include HSBC, Danske Bank, OFX and Govia Thameslink Railway.
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Compare Quantexa to Competitors
ComplyAdvantage operates as a financial crime risk data and detection platform using artificial intelligence (AI). It offers a database of people and companies to help organizations identify risk events from structured and unstructured data points. It serves banks, insurance, payments, cryptocurrency, and more sectors. ComplyAdvantage was formerly known as Mimiro. The company was founded in 2014 and is based in London, United Kingdom.
Featurespace is a technology company specializing in fraud and financial crime prevention within the financial services industry. Their main offering is the ARIC™ Risk Hub, a real-time machine learning product that models and predicts individual behavior for fraud prevention and Anti-Money Laundering (AML). The company's solutions are primarily utilized by banks, payment processors, merchant acquirers, insurance companies, and gaming organizations. It was founded in 2008 and is based in Cambridge, England.
Unit21 operates as a detection and investigations platform for anti-money laundering. It helps protect businesses against adversaries through a simple application programming interface (API) and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. The company was founded in 2018 and is based in San Francisco, California.
Lucinity is a company focused on augmenting anti-money laundering (AML) compliance through artificial intelligence (AI) in the financial technology sector. The company offers a platform that provides AI-driven customer insights, transaction monitoring, regulatory reporting, and workflow management to help businesses manage compliance more efficiently. Lucinity primarily serves startups, scale-ups, enterprises, banks, and payment service providers. It was founded in 2018 and is based in Reykjavik, Iceland.
ThetaRay provides an artificial intelligence (AI) powered transaction monitoring solution. It allows payment financial technology and banks to expand their business opportunities and grow revenues through cross-border and domestic payments. The company offers an AI-powered transaction monitoring system, Sound Navigation and Ranging (SONAR), which is designed to detect and prevent money laundering and other financial crimes. The company was founded in 2013 and is based in Hod Hasharon, Israel.
Hawk specializes in anti-money laundering (AML) and counter-financing of terrorism (CFT) technology within the financial services industry. The company offers a suite of tools that leverage explainable artificial intelligence to enhance risk detection, streamline compliance, and reduce operational costs. Hawk's products are designed to screen payments, monitor transactions, and assess customer risk, ensuring adherence to global regulatory standards. It was founded in 2018 and is based in Munich, Germany.
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