Articles with tag like: Quantexa

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Regtech M&As and investments under the microscope – Part 1 - Europe

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jul 2021

‘Our goal is that all of our clients are in a position to build better digital experiences for their consumers’, Terry Angelos, Senior Vice President and Global Head of Fintech at Visa

regtech, funding, investment, Quantexa, ComplyAdvantage, Fenergo, AML, AMLD6, financial crime, artificial intelligence, data analytics

Quantexa gets USD 153 mln to boost Contextual Decision Intelligence tech adoption

News | Digital Identity, Security & Online Fraud | 13 Jul 2021

Quantexa, a data and analytics software company pioneering Contextual Decision Intelligence (CDI), has raised USD 153 million in Series D funding from Warburg Pincus and other investors.

funding, Quantexa, data analytics, artificial intelligence, financial crime

Quantexa updates financial crime and fraud detection solution

News | Digital Identity, Security & Online Fraud | 08 Jul 2021

UK-based Quantexa has launched the latest version of its Contextual Monitoring and Investigations solution for financial crime and fraud detection and investigation.

Quantexa, product launch, financial institutions, fraud detection, financial crime

Deloitte, Quantexa to tackle global illicit finance and economic crime risk

News | Digital Identity, Security & Online Fraud | 18 Mar 2021

Quantexa, a data and analytics software company, has partnered with Deloitte as part of its global illicit finance and economic crime initiative, to enable the contextual monitoring of criminal activities.

Quantexa, data analytics, financial crime, Deloitte, partnership, risk management

Quantexa raises USD 64.7 million to boost big data and analytics ecosystem

News | Digital Identity, Security & Online Fraud | 23 Jul 2020

Quantexa, a contextual decision intelligence software company, has closed a Series C round, raising a further USD 64.7 million in funding.

Quantexa, money laundering, financial crime, data analytics, big data, Contextual Decision Intelligence, funding

Accenture partners with Quantexa

News | Payments General | 08 Nov 2018

Accenture has partnered with and made a minority investment in Quantexa, a data analytics company.

Accenture, Quantexa, artificial intelligence, anti-money laundering, data analytics

Contextual monitoring is about not having a fixed definition of money laundering – interview with Quantexa

Interviews | Interviews | 25 Sep 2018

The Paypers interviews Quantexa’s Chief Product Officer of AML, Alexon Bell, to find out more about the company, contextual monitoring, and ways to fight money laundering.

Quantexa, AML, KYC, AI, fraud prevention, banks, machine learning, money laundering, financial crime

Quantexa raises USD 20 mln to continue the fight against financial crime

News | Digital Identity, Security & Online Fraud | 03 Aug 2018

Quantexa, a UK-based Big Data and enterprise intelligence company, raised USD 20 mln in Series B funding.

Quantexa, financial crime, big data, funding

HSBC taps Quantexa to fight money laundering

News | Digital Identity, Security & Online Fraud | 10 Apr 2018

HSBC has selected big data startup Quantexa to support the bank in combatting money laundering.

Quantexa, HSBC, money laundering, AI, financial crime

Quantexa partners Arachnys to fight against financial crime

News | Digital Identity, Security & Online Fraud | 09 Mar 2018

Big-data specialist Quantexa has partnered with compliance robotic automation provider Arachnys in the fight against financial crime.

Quantexa, Arachnys, KYC, financial crime, partnership, due diligence, US, banking security, big data