Quantexa delivers the context layer that turns fragmented data into actionable decision intelligence, unlocking new value beyond the limits of legacy systems.
With a trusted, context-aware data foundation, banks meet evolving regulatory demands with confidence. Risk and compliance decisions become growth opportunities. And every outcome is fully explainable; empowering teams move faster than ever without compromising auditability.
Unify and resolve fragmented data to create a governed, context-rich foundation. Enable accurate, explainable decisions across fraud, risk, credit, and financial crime compliance with confidence at scale.
Connect fragmented datasets with explainable AI to surface complex criminal activity. Detect genuine threats faster while reducing false alerts and wasted effort.
Build a 360-degree view of customers and their networks to uncover insights from their behaviours and relationships that can anticipate risk signals earlier and identify new opportunities to grow revenue and strengthen relationships.
Connect data across teams and systems to deliver consistent, context-driven insight at every stage of the workflow. Reduce manual processes, improve productivity and accelerate decision-making.
Protect your business from the most difficult types of financial crime and compliance risk by bringing clarity to customer and counterparty relationships.
Unify your fraud data estate to prevent, detect, and investigate even the most complex fraud types faster and deeper, without the noise of false positives.
Build a 360 view of customers to identify new prospects and cross-sell opportunities to deliver hyper-personalized digital experiences that lead to better customer experiences.
Create and power a trusted KYC foundation to accelerate onboarding, optimize ongoing due diligence, investigate risks faster, derive accurate CRR, and offboard confidently.
Connect data to enable a holistic view of all parties, incorporating non-traditional data, to surface hidden connections quickly, and empower efficient credit assessments.
Purpose-built for banking, our platform integrates with existing workflows to power AML, fraud and KYC decisions, delivering faster time‑to‑value across the organisation.
Learn more
Identify threats 9–12 months sooner, with 73% of alerts escalated for meaningful investigation
Cut investigation time by 80% and reduce KYC operational costs by 60%
Identify and engage new prospects 90% faster
With Quantexa's Decision Intelligence Platform, HSBC automates data gathering to connect data and provide a full picture of its customers and their counterparties. HSBC uses Quantexa to help improve risk management and assist investigators in detecting illicit activities faster while opening new areas to better serve its customers.
Reduction of case volumes
Customers worldwide
Potential savings
Quantexa’s Decision Intelligence Platform allows ABN AMRO to generate holistic views of corporate customers using higher-quality data – and focus KYC resources on investigating real financial crimes. The bank’s initial platform deployment was so transformative, it earned a 2022 Celent Model Risk Manager Award.
Unified external and customer accounts
Investigators’ productivity
Costs through automation
Standard Chartered deploys Quantexa’s Decision Intelligence Platform to consolidate the bank’s extensive data on a single platform, connect the dots within the data, and construct a holistic view of parties, transactions, and interrelated associations to better manage financial crime risks and threats.
Fincrime investigators
Transactions yearly
Degree customer view
Anti money laundering (AML) is a subset of an organization's overall compliance program. in this guide, we will boost your understanding of how it works, and how to bring context to AML compliance.
