Quantexa

regtechauthentication and fraud preventionekyc/aml/cftdata managementcompliance

FOUNDING YEAR: 2016
LOCATION: United Kingdom
Last Update: 01/05/2020

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

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

Traction

VALUATION / MARKET CAP:

$22 M in 2017

TRACTION COMMENT:

The company claims that it had produced £5m in revenue and 400% year on year growth. (Aug. 2018)

People

FOUNDERS

Vishal Marria

BOARD MEMBERS AND ADVISORS

Vishal Marria

Imam Hoque

Nick Donofrio

Ray O'Brien

Ed Lascelles

NUMBER OF EMPLOYEES

51-200

INVESTORS:

Albion Capital

Albion Capital Group

Dawn Capital

HSBC Group

KEY EMPLOYEES:

Vishal Marria (CEO)

Imam Hoque (COO)

Felix Hoddinott (CAO)

Jamie Hutton (CTO)

Momentum

FUNDED

YES

TOTAL FUNDING

$23.3 M

DATE OF LAST FUNDING

Aug 2018

TOTAL FUNDING COMMENT

The company is planning to use the funds for future development of its proprietary tech and also to expand across the globe. (Aug. 2018)

FUNDING SERIES

SERIES A  · $3.3 M  · Mar 2017

SERIES B  · $20 M  · Aug 2018

LISTED

NO

BASICS

FOUNDING YEAR:

2016

LOCATION:

United Kingdom

Views:

288 VISITORS | 426 VIEWS
LATEST FUNDING ROUND

$23.3 M

TOTAL EMPLOYEES
51-200

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.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

Focus+
Momentum+
Traction+
People+
Other+

Join the exclusive global FinTech community

Be a part of the global FinTech community on Slack