Posts by quantexa

Article

 

Why fraudsters should fear Artificial Intelligence

1st of December 2017 - quantexa
When combined with network analytics, artificial intelligence (AI) can help businesses recognise and combat fraud. Deceit, crime and corruption is rapidly infiltrating every day modern society. Fraud, in all its forms, can absolutely be categorised as anti-social behaviour. Fraud can be split into two categories; those perpetrated directly against victims, such as theft of an […] more

Press release

 

Quantexa hires ex-Deutsche Bank & RBC AML global head Karim Rajwani

Tuesday 28th of November 2017
Quantexa, the big data start-up, has hired Karim Rajwani, as Global AML Advisor. He has has joined from Deutsche Bank where he was Money Laundering Reporting Officer and Global Head of Financial Intelligence. Prior to Deutsche Bank, Rajwani was Global Head of Anti-Money Laundering (AML) at Royal Bank of Canada. Rajwani was responsible for the […] more

Press release

 

Quantexa win Microsoft Accelerator Award through Citi’s Tech for Integrity Challenge

Monday 30th of October 2017
Firm wins five-month Microsoft Accelerator support for its financial crime resolution software Quantexa, the high growth big data start-up, today announced it would be entering a four-month accelerator programme with Microsoft, awarded for their data analytics technology which tackles financial crime. The firm was a finalist in Citi’s Tech for Integrity Challenge, which is designed […] more

Article

 

Fraud Prevention: Does one size fit all?

21st of November 2017 - quantexa
Fraud is a complex and far-reaching issue, having this year become the crime most commonly experienced in the UK. From international credit card fraud to opportunistic insurance fraud, the multi-faceted nature of fraud means that it cannot be tackled using a one-size-fits-all approach. Criminals use a variety of deceptive and underhand tactics to ensure that […] more

Article

 

Why are banks becoming more susceptible to money laundering?

3rd of November 2017 - quantexa
Financial crime, especially money laundering, remains a complex issue for financial institutions to tackle. All banks have Anti-Money Laundering (AML) systems in place, yet global money laundering transactions are still estimated at 2 to 5 per cent of global GDP –   US$800 million and US$2 trillion – but only 1 per cent are seized by […] more

Press release

 

Nick Donofrio joins big data firm Quantexa as Chairman

Thursday 28th of September 2017
Former IBM EVP joins board to guide innovation and international expansion. Quantexa, the high growth big data start-up, today announced Nick Donofrio, former EVP of Innovation and Technology at IBM, as their new Chairman. Donofrio will support the company’s ongoing strategy as it expands into international markets. Quantexa, which raised $3.3 million in funding in March 2017, enables organisations to make better decisions from their data. Its revolutionary technology is based […] more

Article

 

The criminals are innovating. So must the insurers

29th of August 2017 - quantexa
Insurance fraud is a well-known and long-established problem. It has many guises and ranges from tiny one-off opportunistic cases through to multi-million dollar syndicates of customers and suppliers working together to routinely and expertly defraud the insurer. Some of the lessons learned in Europe and the US are yet to head East and whilst the […] more

Article

 

The evolution of network analytics

13th of September 2017 - quantexa
Representing data as real world events, entities and networks. There has been a paradigm shift over the last decade in the application of analytics: it is not the algorithms that have progressed, but rather the preparation of the underlying data. Traditionally, statistics have focused on “observations” or “events”. However, these do not represent the richness […] more

Article

 

5 step recipe for Network Analytics – a real world approach, delivering tangible results using AI

9th of August 2017 - quantexa
Whether you like it or not, artificial intelligence (AI) is here to stay, and with almost every technology company saying “we use AI” and “we can make you 1million % more effective”, businesses are not only interested in how to use AI, but are under pressure to make it work! So why are businesses so […] more

Press release

 

Disruptive big data company Quantexa furthers global expansion (Press Release)

Monday 26th of June 2017
July 2017: Disruptive big data company Quantexa furthers global expansion Quantexa, the disruptive big data and analytics company backed by HSBC and Albion Ventures, has furthered its international expansion by opening a new office in Sydney, Australia. This builds upon their accelerated growth this year, which has seen the opening of their Brussels office in […] more

Press release

 

Quantexa COO Imam Hoque wins Entrepreneur award at 7th Annual Enterprise Awards (Press Release)

Tuesday 20th of June 2017
June 2017: Imam Hoque, COO, Quantexa has won the Evergreen Entrepreneur Award at the 7th Annual Enterprise Awards. The Enterprise Awards celebrate the UK’s finest entrepreneurs in 13 categories. They uniquely focus on the achievements of founders, with applicants judged on a number of factors including vision, growth, innovation, funding, use of capital, use of resources, […] more

Press release

 

Disruptive Big Data Company Quantexa begins European Expansion

Wednesday 26th of April 2017
May 2017: Disruptive Big Data Company Quantexa begins European Expansion Quantexa, the disruptive big data and analytics company backed by HSBC and Albion Ventures, has opened a new office in Brussels. Further offices in Sydney and New York are due to open within the next 12 months. Following on from last month’s $3.3m fund raising, Quantexa’s […] more

Blog

 

The Natural Genius or The Taught Expert: What’s the right AI approach?

19th of July 2017 - quantexa
In a world of digitisation and self-service channels, the shrewd organisations are racing towards headcount and cost reduction to create competitive advantage – potentially signalling the end of the white-collar worker. A small industry of consultancies armed with Robotic Process Automation (RPA)software are turning up at Bricks and Mortar businesses promising huge headcount reductions. In a […] more

Article

 

Stop wasting time on RPA, jump straight to AI

19th of July 2017 - quantexa
In a world of digitisation and self-service channels, the shrewd organisations are racing towards headcount and cost reduction to create competitive advantage – potentially signalling the end of the white-collar worker. A small industry of consultancies armed with Robotic Process Automation (RPA)software are turning up at Bricks and Mortar businesses promising huge headcount reductions. In a […] more

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Quantexa raises $3.3m in Series A within its first year, led by Albion Ventures (Press Release)

Friday 24th of March 2017
March 2017: Entity Resolution and Network Analytics start-up plans further product development and international expansion Quantexa Limited (“Quantexa” or the “Company”) today announced that it has closed a $3.3 million investment, led by Albion Ventures and HSBC. Quantexa’s rapid growth has underpinned a Series A fundraising within its first year, with the new capital used […] more
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