Trusted by the World’s Leading Organizations

“We’ve experience that [by using Quantexa’s platform] it takes much less effort to understand the data about the clients and its context. This means that KYC activities take less time, and for financial crime investigations it means it is easier to identify criminal networks.”

“Accenture is committed to employing innovative techniques to help our clients tackle complex issues such as money laundering. By investing in Quantexa and combining our expertise, we are equipping our clients with new technologies and approaches to solve the most pressing data issues.”

“There are many ways we can potentially use Quantexa’s [Decision Intelligence] platform to work more efficiently and improve outcomes for our investors. Quantexa is also providing Bronte Capital with a competitive advantage by enabling our team to find connections we likely wouldn’t have seen before.”

“BNY Mellon continues to heavily invest in AI [and] machine learning. We are very focused on using predictive analytics [and] monitoring capabilities to help anticipate our customers’ needs, improve product performance, and become more efficient. [With new technology,] we're reinventing our business to deliver the best client and employee experience possible.”

“Our Quantexa partnership represents a critical step forward in addressing the complex data challenges government agencies are experiencing. By partnering with Quantexa, Carahsoft can offer the company's solutions to government agencies through existing contract vehicles, making it easier and more efficient for agencies to procure the technology they need to combat financial crimes.”

“A few things made Quantexa stand out: the advancements in network analytics, the advanced investigation exploration and visualization capabilities to our member groups across 20+ insurance companies help with ease of use, and the openness of the solution enables self-sufficiency and reduces cost management.” 

“Our customers understand that risks are more interconnected than ever before. To understand how all these relationships around risk interact, we need a 360-degree view. Our customers are trying to get a better understanding of the characteristics and profile of who they're connecting to.”

“Decision Intelligence is vital for unlocking the value of data and improving government services. To provide better services, we must create a better understanding of citizens, businesses, or organizations across a broad range of use cases, including counter-fraud, to ensure taxpayer funding is being used effectively and efficiently.”

“Harnessing technology enables us to identify complex financial crime behaviors more effectively. Running advanced analytics on a wide range of datasets can help us better detect, investigate, and prevent financial crime [today and in the future.]”

“VAT returns are a real threat for us at the Belgium Tax Authority. During the pandemic, we approached this using Quantexa’s technology. As a result, we've been able to quickly see a return on investment and block over 100 false refunds filed by criminal organizations. Being able to use the new data we now have in an agile way has put us one step ahead of the pack.”

“Maintaining cloud security across the full application lifecycle is a top business priority for organizations. With Quantexa’s Decision Intelligence Platform available on Google Cloud Marketplace, customers will be able to quickly deploy technologies that produce data-driven insights to drive better business decisions.”

"Quantexa has enabled us to work with our customers … in areas like supply chain resilience, and [HSBC] now has the data to understand where our customers may face threats, but also where there are opportunities in supply chains to streamline, build resilience … and transparency."

“At ING, we are committed to the fight against money laundering, economic crime, and continually innovating to ensure the safety and compliance of the bank. By leveraging the contextual insights generated through [Quantexa’s] platform, we can strengthen our detection models and automate key processes in our KYC and AML measures.”

“Our customers understand that risks are more interconnected than ever before. To understand how all these relationships around risk interact, we need a 360-degree view. Our customers are trying to get a better understanding of the characteristics and profile of who they're connecting to.”

“We continuously look for innovative ways to build on our existing prevention systems to keep ahead of financial crime ... because it protects our customers and our communities. Quantexa’s open technology integrates into our IT ecosystem and augments our team’s investigative capability ... to identify wider networks of suspicious transfers, enabling us to react quickly.”

“Quantexa’s solution consolidates information from multiple sources, [then] leverages advanced analytics [to provide] visualization [and] contextual output. This helps [analysts] understand the flow of funds, see the relationships between entities, and identify otherwise hidden linkages that may have been difficult to establish previously.”