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.
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.
Viewable by subscribers only
Retail and institutional customers
Board Members and Advisors:
Vishal Marria, Imam Hoque, Nick Donofrio, Ray O'Brien, Ed Lascelles
NUMBER OF EMPLOYEES:
Dawn Capital, HSBC Group, Albion Capital Group, Albion Capital