Quantexa

Discover L4

Quantexa enables companies and institutions to make better decisions from their data. Quantexa’s technology uses real-time entity resolution with network analytics and AI to knit together vast and disparate data sets and derive actionable intelligence.

They are led by a team of experts with a collective experience of over a century in advanced analytics and data focused solutions. They operate globally and have offices in the UK, US, Canada, Australia and Belgium.

Products on Show

Fraud & Financial Crime Portfolio

Trade-Based Money Laundering (TBML) – using a contextual approach, Quantexa technology detects an accurate view of high risk activity, decreasing losses and increasing alert quality.

Markets AML - enhances monitoring, making it more effective at detecting high-risk market activity while keeping the number of alerts at a manageable level.

Financial Intelligence Unit (FIU) - providing a 360° view, reducing investigation times and improving visibility to major threats.

Regional offices

Sydney, AUSLondon, UKBoston, MANew York, NYToronto, ON

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