About

Quantexa is a big data and analytics startup that helps financial institutions & companies to tackle the threats of financial crimes and adhere to the AML regulations. The innovative platform fuses real-time entity resolution with network analytics & artificial intelligence (AI) to analyze vast sets of unstructured data and provide actionable insights. It helps the firms to enrich their data assets and make data-driven decisions.

Focus

PRODUCTS & SERVICES

Quantexa offers a range of solutions. Single Customer & Network View: The platform enables businesses to create a unique and networked view of their customers by analyzing various data sets. The platform links together internal and external data through a series of sophisticated matching, entity resolution, and networking techniques. This can be used across the organization for various purposes like surveillance, KYC, surveillance, fraud, etc. Surveillance: The platform helps the companies to identify and prevent market abuse, electronic communications, insider trading, and unauthorized trading risks. It works with banks and helps them implement a data-driven solution that includes vision definition, architectural & data strategy, key risk indicator creation & risk model development, end-user reporting, and visualization. Compliance Management & AML: It provides a data-driven approach that helps organizations to fight crime and adhere to the AML regulations in a cost-effective manner. Fraud, Anti-Bribery & Corruption: The platform helps the financial institutions to understand their fraud and risk exposure with the help of data analytics and market insights.

REVENUE MODEL

The company offers two plans: 1. Silot CBS Basic 2. Silot CBS Pro

MAIN CLIENTS

Retail and institutional customers