Quantexa
Trusted by the World’s Leading Organizations

Trusted by the World’s Leading Organizations

We're committed to the success of our customers and partners. Don’t just take our word for it. Hear from the companies we are working with.
RIGHT DATA. RIGHT DECISIONS.

Who we help

Organizational leaders have discovered the Quantexa difference.

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Who we help

“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.”

Paul Weststrate
Product Owner
Who we help

“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.”

Adam Markson
Managing Director, Finance & Risk Services
Who we help

“We have access to a wealth of data on the industry and on our global customers. But for this data to drive business insights, it must be homogenous, which is not always the case. Achieving this is an enormous task, which is why we are partnering with Quantexa. We want happier customers, and to ensure the claims we are paying out are accurate in the process.”

Andrea Pettinelli
CFO
Who we help

“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.”

David Sachs
Senior Analyst
Who we help

“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.”

Joseph Sieczkowski
CIO/Chief Architect
Who we help

“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.”

Craig P. Abod
CEO
Who we help

“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.” 

Mahendran Samiappan
Chief Executive Officer
Who we help

“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.”

Scott Nathan
Industry Expert
Who we help

“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.”

Calvin Jepson
Head of Data Platform Services
Who we help

“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.]”

Satnam Lehal
Head of Financial Crime Detection
Who we help

“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.”

Yannic Hulot
General Advisor
Who we help

“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.”

Toby Brown
Managing Director, Global Retail Banking Solutions
Who we help

"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."

Barry O’Byrne
CEO, Global Commercial Banking
Who we help

“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.”

Karim Tadjer
Global KYC lead
Who we help

“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.”

Rob Fauber
President & CEO
Who we help

“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.”

Mark Shaw
COO
Who we help

“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.”

Praveen Jain
Head FCC Controls Strategy and Innovation

Solving the toughest industry challenges

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Quantexa has enabled us to work with our customers in areas like supply chain resilience. [HSBC] now has the data to understand where our customers may face threats, but also where there are opportunities in supply chains to streamline [our process and] build resilience and transparency.
by
Barry O’Byrne
CEO, Global Commercial Banking
  • ChallengeChallenge
    Implement a dynamic, scalable, central data analytics platform for financial crime risk management to find previously unidentified risk and suspicious customer activities.

  • ChallengeSolution
    Utilized Decision Intelligence technology to help launch HSBC’s Global Social Network Analytics (GSNA) platform with our entity resolution and analytics capabilities.

  • ChallengeResult
    Reduced false positives to transformational levels and enabled HSBC to identify financial crime risk in a revolutionary new way to make decision-making faster.
Quantexa's Decision Intelligence platform helps us surface fraud and reduce claims leakage. Importantly, by bringing previously undisclosed conflicts to light, Quantexa allows us to connect the dots on organized crime networks like no other tool we have.
by
Peter Hazlewood
Group Security Officer, Prudential
  • ChallengeChallenge
    Lower risk to the business by accelerating the organizations' ability to identify and prevent potential loss due to fraud, bribery, and corruption.

  • ChallengeSolution
    Utilize the latest Decision Intelligence platform advancements, financial crime, and fraud solutions to conduct due diligence, and continuously monitor for illicit activities.

  • ChallengeResult
    Lessened the impact of financial crime on the institution by tens of millions, while reducing claims, and improving customer service.
Quantexa has helped us narrow in on the right type of fraud — and the right type of fraud typologies—to surface networks of interest that we deem to be very high risk. With the network analytics and entity resolution capabilities that Quantexa provides, we’re not only seeing evidence of opportunistic fraud, but also organized fraud.
by
Craig Martin
Fraud Analytics Lead & Head of Programme, U.K. Cabinet Office
  • ChallengeChallenge
    Build on the success to stop deception in the Bounce Back Loan Scheme and create the Single Networks Analytics Program (SNAP) to help tackle fraud against the public purse.

  • ChallengeSolution
    Leverage Quantexa’s Decision Intelligence technology including data management and AI to reveal hidden networks and crack-down on fraudsters.

  • ChallengeResult
    Revealed 50(+) networks with nearly £8M of fraudulent loan requests, while reducing false positives in fraud detection by 20%.
Quantexa’s AI-powered platform enables BNY Mellon to have the data trust, transparency, and explain-ability that is fundamental to financial services organizations. Quantexa provides us with an enterprise-ready option to handle data-at-scale. This is helping us meet our goal of improving digital resiliency and efficiency to provide our customers with simpler and smarter solutions.
by
Eric Hirschhorn
Chief Data Officer
  • ChallengeChallenge
    Establish data trust and transparency to drive greater levels of innovation in a competitive market while delivering exceptional customer experiences.

  • ChallengeSolution
    Leverage Quantexa's Decision Intelligence Platform to innovate and automate approaches for AML, KYC, and fraud to gain a deeper understanding of risk.

  • ChallengeResult
    Increased automation helped analysts gain a stronger understanding of risk throughout customer relationships to provide a better overall experience.
It is vital that we have the data, systems, and tools in place to join the dots and ensure we have a full contextual picture of our customers. The use of AI in Quantexa’s Decision Intelligence Platform is a step change in understanding our customers and is key for our strategic focus on best-in-class customer experience.
by
Miryem Salah
UK Chief Data Officer
  • ChallengeChallenge
    Accelerate innovation to drive new business growth while improving customer experiences through better decision-making.

  • ChallengeSolution
    Use Google Cloud and Quantexa’s Decision Intelligence platform to marry difficult-to-match datasets across the business and gain insights into customer interactions.

  • ChallengeResult
    Sales and support teams are now able to use a 360-degree customer view to be more efficient in their prospecting and support activities, leading to a growth in customer value.

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