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Platform
Quantexa’s Decision Intelligence Platform
The platform to automate and augment your decision-making.
More than a platform
Advanced Entity Resolution
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About Quantexa
The story of who we are, what we do and why we do it.
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Why Quantexa?
Why Quantexa
See the power of Quantexa and our category-leading Decision Intelligence
Platform.
Our Impact and Recognition
Featured Customers
Industry Recognition
Explore
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Careers
We are Quantexa
We’re Quantexa, where big data and tech stacks meet great people and buckets
full of ambition. Come with us and discover unstoppable.
quantexa careers
Make Endless Impact
Constant Equality
Start with Us
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Get in touch
Platform
Quantexa’s Decision Intelligence Platform
The platform to automate and augment your decision-making.
More than a platform
Advanced Entity Resolution
Our AI Stack
Customer Services
Decision Intelligence Guides
Banking
Insurance
Government
Solutions
All Solutions
See what business problems you can solve with Quantexa.
By Solutions
Data Management 
Customer Intelligence
Risk Management
Financial Crime
Anti-Money Laundering
Know Your Customer
Fraud & Security
By Industry
Banking
Insurance
Telecommunications
Government
Resources
Resources
Explore our latest insights.
Blog
Read our latest blog posts.
Upcoming Events
Join us at an event near you.
Community
Learn, share, and collaborate.
All Resources
Reports
Videos
On-Demand Webinars
Guides
eBooks
Solution Overview
Customer Stories
Featured guides
What is Decision Intelligence?
A Guide to Entity Resolution
Master Data Management
Company
About Quantexa
The story of who we are, what we do and why we do it.
Our Company
Leadership Team
Partner Program
Press and Media
Newsroom
Press Releases
Get Started
Get in Touch
Speak to an Expert
Why Quantexa?
Why Quantexa
See the power of Quantexa and our category-leading Decision Intelligence
Platform.
Our Impact and Recognition
Featured Customers
Industry Recognition
Explore
Partner Ecosystem
Our ESG Commitments
Careers
We are Quantexa
We’re Quantexa, where big data and tech stacks meet great people and buckets
full of ambition. Come with us and discover unstoppable.
quantexa careers
Make Endless Impact
Constant Equality
Start with Us
Graduates
Apply Now



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.

“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

“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

“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

“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

“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

“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

“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

“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

“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

“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

“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

“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

“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

“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

“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

“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

"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




SOLVING THE TOUGHEST INDUSTRY CHALLENGES



 * 
 * 
 * 
 * 
 * 

> 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.

Barry O’Byrne
CEO, Global Commercial Banking
 * Challenge
   Implement a dynamic, scalable, central data analytics platform for financial
   crime risk management to find previously unidentified risk and suspicious
   customer activities.
   
   --------------------------------------------------------------------------------

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

 * Result
   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.

Peter Hazlewood
Group Security Officer, Prudential
 * Challenge
   Lower risk to the business by accelerating the organizations' ability to
   identify and prevent potential loss due to fraud, bribery, and corruption.
   
   --------------------------------------------------------------------------------

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

 * Result
   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.

Craig Martin
Fraud Analytics Lead & Head of Programme, U.K. Cabinet Office
 * Challenge
   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.
   
   --------------------------------------------------------------------------------

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

 * Result
   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.

Eric Hirschhorn
Chief Data Officer
 * Challenge
   Establish data trust and transparency to drive greater levels of innovation
   in a competitive market while delivering exceptional customer experiences.
   
   --------------------------------------------------------------------------------

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

 * Result
   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.

Miryem Salah
UK Chief Data Officer
 * Challenge
   Accelerate innovation to drive new business growth while improving customer
   experiences through better decision-making.
   
   --------------------------------------------------------------------------------

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

 * Result
   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.


CUSTOMER STORIES

HEAR FROM OUR CUSTOMERS

HOW CHIEF INFORMATION OFFICERS ARE TRANSFORMING BANKING’S FUTURE

Find out how HSBC’s Global Data CIO is using data and technology to open new
roads to profitability by reimaging how banks can better serve their customers.
customer story
by Adam Jaffe

U.K CABINET OFFICE IS MAKING GAINS IN THE FIGHT AGAINST COVID-19 FRAUD USING
CUTTING-EDGE TECHNOLOGY

By leveraging the power of Decision Intelligence, the U.K. Government aims to
recoup millions in fraudulently claimed loans granted during the pandemic — and
arm lenders and other departments with insight to prevent future economic
crimes.
customer story
by Adam Jaffe

ABN AMRO TRANSFORMS ITS KYC PROCESS WITH AN AWARD-WINNING IMPLEMENTATION OF
NEXT-GEN TECHNOLOGY

With its implementation of Quantexa’s Decision Intelligence Platform, ABN AMRO
can now generate holistic views of its corporate customers using higher-quality
data – and focus its KYC resources on investigating real financial crimes.
customer story
by Adam Jaffe

DECISION INTELLIGENCE GIVES BANKS THE ADVANTAGE IN THE FIGHT AGAINST FINANCIAL
CRIME

Jennifer Calvery, Group Head of Financial Crime Risk and Compliance at HSBC
tells us how her team is using new technology to help unify customer data,
strengthen compliance efforts, and fight financial crime.
customer story
by Adam Jaffe

HOW DECISION INTELLIGENCE HELPS STANDARD CHARTERED TO WIN THE BATTLE AGAINST
FINANCIAL CRIME

The inability to make the best possible use of data due to siloed information
and manual processes was preventing investigators at Standard Chartered Bank
from doing their best work. Innovative Decision Intelligence solutions are
changing that while increasing customer service and fattening the bottom line.
customer story
by Adam Jaffe
TRAILBLAZING LEADERS


DECISION INTELLIGENCE IN ACTION

Learn what it means to use data at scale.
Decision Intelligence

HOW HSBC IS PRIORITIZING DECISION INTELLIGENCE FOR DIGITAL RESILIENCE

In this fireside chat, Vishal Marria, CEO of Quantexa joins Barry O’Byrne, CEO
of Commercial Global Banking at HSBC at his office in Central London to discuss
how the bank is powering Decision Intelligence to leverage data for good.
video

Risk Resiliency

HOW MOODY'S CORPORATION IS BUILDING OPERATIONAL RESILIENCY

The risk landscape has evolved dramatically over the last 10 years. monitoring
risk in the Financial Services industry.
video

Risk Resiliency

HOW DECISION INTELLIGENCE IS POWERING AGILE AND PROACTIVE RISK MANAGEMENT IN
GOVERNMENT

Vishal Marria, CEO of Quantexa, touches base with Yannic Hulot, General Advisor
at the Belgium Tax Authority to discuss how Decision Intelligence is enabling
government organizations to power proactive risk management.
video

DRIVE INDUSTRY TRANSFORMATION


SPEAK TO AN EXPERT

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is possible with the right data in the right context.

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