Posts by Jade Thomas



Why banks can’t see the forest for trees when it comes to money laundering

17th of April 2018 - Jade Thomas
Karim Rajwani, Global AML Advisor at Quantexa 2017 saw several of the UK’s top tier banks accused of inadvertently facilitating the laundering of enormous sums of money thought to be linked to crime rings and corrupt officials. Much of the media furore surrounding the scandals criticized the UK for being a target for international criminals looking […] more



AI Automates 93% of Decisions Accurately – A Case Study

9th of April 2018 - Jade Thomas
Organisations across the globe are making billions of decisions every day. They are striving to execute decisions faster and more accurately to improve customer service and reduce costs. Most decisions are, of course, only as good as the facts upon which they are based. Shrewd organisations have realised that the more data that is assessed […] more

Press release



Monday 9th of April 2018
London, April 2018 – Quantexa, the big data start-up, announces that its technology is supporting HSBC with the bank’s work to combat money laundering, following a successful pilot. HSBC will integrate Quantexa technology into its systems this year. The technology will allow HSBC to spot potential money laundering activity by analysing internal, publicly available, and […] more



A decade on, banks still haven't learnt from the Kerviel fraud case

7th of March 2018 - Jade Thomas
This month marks a decade since Jérôme Kerviel was taken into custody accused of perpetrating the biggest financial fraud case in history. As a trader at Société Générale, Kerviel carried out unauthorised trades to a reported value of €49.9bn. Just five days after the bank released details of Kerviel’s illicit activity, the market had experienced […] more

Press release


Specialist Technology Providers Quantexa and Arachnys Partner Together in the Fight Against Financial Crime

Tuesday 6th of March 2018
LONDON, March 6, 2018 – Big-data specialist Quantexa is partnering with compliance robotic automation leader Arachnys in the fight against financial crime. Both technology providers will be harnessing the power of each other’s respective technologies to identify and monitor customer risk. Quantexa will be using Arachnys’ cloud-based investigation platform and global news assets to dynamically […] more



Why AI? Why Now?

19th of February 2018 - Jade Thomas
Automated artificial intelligence decision-making is driving an AI revolution, says Imam Hoque, chief operating officer and global head of products at Quantexa Just as the Industrial Revolution transformed the world during the 18th and 19th centuries, we are facing the dawn of an equally far-reaching artificial intelligence or AI revolution that will be measured in years rather than […] more



What businesses need to do to close the digital skills gap

31st of January 2018 - Jade Thomas
Skilled coders and developers are in short supply, but remain in high demand amongst the financial and data services industries. Companies that aren’t engaging in digital skills training aren’t only preventing their employees from developing but hampering the digital transformation of their business. A recent survey undertaken by CapGemini and LinkedIn highlighted the problems that employees […] more



Business Cloud: data analytics provider Quantexa turns up the heat on fraudsters

8th of December 2017 - Jade Thomas
Vishal Marria, CEO of the London-based firm, speaks with Business Cloud about the headache of real-time fraud prevention A London-based entrepreneur believes he could solve the headache of fraud prevention after growing his start-up to more than 50 staff in just 20 months. Vishal Marria has worked in the data and financial crime space since 2005, leading global […] more
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