Quantexa

Quantexa

regtech | authentication and fraud prevention | ekyc/aml/cft | data management | compliance
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  • FOUNDING YEAR: 2016
    LOCATION:
    United Kingdom
    REGION:
    England
    Last Update:
    23 Dec, 2019
    Global presence:
    United Kingdom

Description

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:
Viewable by subscribers only
MAIN CLIENTS:
Retail and institutional customers

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:
Dawn Capital, HSBC Group, Albion Capital Group, Albion Capital
KEY EMPLOYEES:
Vishal Marria (CEO), Imam Hoque (COO), Felix Hoddinott (CAO), Jamie Hutton (CTO)

TRACTION

VALUATION / MARKET CAP:
$22 MM in 2017
COMMENT:
The company claims that it had produced £5m in revenue and 400% year on year growth. (Aug. 2018)

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$23.3 Millions
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 Millions Closed: Mar 2017
SERIES B
$20 Millions Closed: Aug 2018
LISTED:
NO

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