logo
Quantexa Secures Top Ten Spot in Chartis' 2025 Financial Crime and Compliance 50 Rankings

Quantexa Secures Top Ten Spot in Chartis' 2025 Financial Crime and Compliance 50 Rankings

Quantexa lands category leader positions in Entity Management, Data Enrichment, and Augmented Analytics
LONDON, March 20, 2025 (GLOBE NEWSWIRE) —
Quantexa
, a global leader in Decision Intelligence (DI) solutions for the public and private sectors, has been recognized as one of the top 10 vendors in the prestigious Chartis Financial Crime and Compliance 50 (FCC50)
report
.
Securing 7th place overall, Quantexa continues to solidify its position as a key player in the growing Financial Crime and Compliance market segment. Quantexa's AI-powered solutions also received category leadership awards for data enrichment, entity management augmented analytics, as well as receiving an award for vertical and segment excellence in Capital Markets.
This recognition comes at an important time for Quantexa, as the company continues to build momentum off the recently completed a
$175
million Series F investment round, valuing the British tech company at a total valuation of $2.6 billion. In recent weeks, Quantexa made two major announcements further extending the innovation and capabilities they are offering to tier 1, mid-size, and community banks with:
Q Assist
: A context-aware generative AI solution suite designed to democratize access to trusted data, augment decision-making, and provide real-time insights to front-line teams, which will be available for
Early Access
in April 2025.
and
Quantexa Cloud
: A comprehensive suite of native SaaS industry solutions, launching with
Quantexa Cloud AML on Microsoft Azure
, now available for
Customer Preview
. This innovative solution, developed in close collaboration with community and mid-size banks in the US, streamlines and modernizes anti-money laundering workflows for faster time to value and strengthened compliance.
Quantexa's rapid growth underscores the demand for its DI Platform, helping enterprises and government agencies scale AI and data initiatives with greater speed and success. Clients select Quantexa's Decision Intelligence platform to ensure they can build a unified and trusted data foundation to operationalize AI-enabled decisioning for better outcomes across their KYC, AML, fraud, and customer intelligence efforts.
This year's Chartis report evaluates the top 50 vendors in financial crime and compliance technology, focusing on their ability to innovate in areas like fraud detection, sanctions screening, and KYC compliance. Chartis assess the top vendors regarding their general market influence, technological innovation, breath of clients, USP, and functionality. Quantexa's high rankings in both core technology and innovation further highlight the company's industry-leading approach to tackling financial crime. These strengths are built on its ability to provide financial institutions with critical contextual intelligence, enabling them to stay ahead of emerging threats in an increasingly complex regulatory environment.
Alexon Bell, Chief Product Officer (FinCrime) at Quantexa,
said:
'We are incredibly proud to once again be recognized as a leader in the financial crime and compliance technology space by Chartis. At Quantexa, we are committed to helping our banking customers break down data and organizational silos to deploy trusted AI from the back to the front office to better understand customer behaviors, mitigate financial crime risk, and fight fraud with efficiency and effectiveness.'
Commenting on the report, Nick Vitchev, Research Director at Chartis, said
: '
Quantexa's continued recognition in the Chartis Financial Crime and Compliance 50 ranking reflects its strong leadership in the financial crime risk management landscape. Its leading position in key areas such as data enrichment, entity management, and augmented analytics demonstrates a commitment to innovation and delivering high-value solutions to financial institutions. With financial crime threats becoming increasingly sophisticated, Quantexa's ability to unify data and enhance contextual decision-making is a significant differentiator in the market.
'
To find out more about Quantexa's banking industry solutions, please visit:
https://www.quantexa.com/industries/banking/
About Quantexa
Quantexa is a global AI, data and analytics software company pioneering Decision Intelligence to empower organizations to make trusted operational decisions with data in context. Using the latest advancements in AI, Quantexa's Decision Intelligence platform helps organizations uncover hidden risk and new opportunities by unifying siloed data and turning it into the most trusted, reusable resource. It solves major challenges across data management, customer intelligence, KYC, financial crime, risk, fraud, and security, throughout the customer lifecycle.
The Quantexa Decision Intelligence Platform enhances operational performance with over 90% more accuracy and 60 times faster analytical model resolution than traditional approaches. An independently commissioned Forrester TEI study on Quantexa's Decision Intelligence Platform found that customers saw a three-year 228% ROI. Founded in 2016, Quantexa now has over 800 employees and thousands of platform users working with billions of transactions and data points across the world. For more information visit
www.quantexa.com
or follow us on
LinkedIn
.
Media Inquiries
C: Stephanie Crisp, Director and Growth Tech Lead, Fight or Flight
E:
[email protected]
C: Adam Jaffe, SVP of Corporate Marketing
T: +1 609 502 6889
E:
[email protected]
– or –
[email protected]
GlobeNewswire Distribution ID 1001054834
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Liverpool set to cut losses with Nunez move to Saudi: reports
Liverpool set to cut losses with Nunez move to Saudi: reports

Daily Tribune

time07-08-2025

  • Daily Tribune

Liverpool set to cut losses with Nunez move to Saudi: reports

Liverpool striker Darwin Nunez is reportedly closing in on a move to Saudi club Al Hilal, which could allow the Premier League champions to make a fresh bid for Newcastle's Alexander Isak. Nunez joined the Reds for an initial 75 million euros ($87 million, £65 million) from Benfica three years ago but has failed to live up to that price tag. The Uruguayan has scored 40 goals in 143 appearances but slipped down the pecking order at Anfield under both Jurgen Klopp and Arne Slot. Accord - ing to transfer specialist Fabrizio Romano, Al Hilal will pay an initial 53 million euros for the 26-year-old. Nunez was likely to play even less this season after Liverpool signed Hugo Ekitike and Florian Wirtz as part of a 300 million euro spending spree that also includes fullbacks Milos Kerkez and Jeremie Frimpong. However, the club could still break the British transfer record by signing Isak, with Newcastle reportedly demanding a fee of up to £150 million for the Swedish striker. The sale of Nunez would take Liverpool's income for transfer sales this window t o n e a r l y 200 million euros after the departures of Luis Diaz, Jarell Quansah, Caoimhin Kelleher, Trent Alexander-Arnold and Tyler Morton.

Wirtz unfazed by huge Liverpool price tag
Wirtz unfazed by huge Liverpool price tag

Daily Tribune

time06-08-2025

  • Daily Tribune

Wirtz unfazed by huge Liverpool price tag

Florian Wirtz says his huge price tag 'doesn't matter' as he prepares for his first season in the Premier League after a switch to champions Liverpool from Bayer Leverkusen. The attacking midfielder arrived at Anfield for an initial £100 million ($132 million) that could rise to £116 million with add-ons, making his move a potential British record. However, speaking after impressing in a 3-2 friendly win over Athletic Bilbao on Monday, the 22-year-old brushed off the size of his transfer fee. 'I don't think about it. I just want to play football and how much money the clubs pay between each other, it doesn't matter,' he said. 'Of course the big challenge is to win the title again and it is the most difficult thing so (I will) try and just create chances and also work against the ball. 'I can also run a lot so (I will) bring this to the team and then with the ball I can make the team better and bring my teammates into better situations.' Liverpool face FA Cup winners Crystal Palace in the season-opening Community Shield on Sunday and kick off their Premier League title defence at home to Bournemouth on August 15. Germany international Wirtz said he was relishing the challenge. 'There are some differences to Germany but I think there is also something I can learn and make me better so I am really looking forward to it,' he said. 'It's more intense and more physical, every player is really strong, really fast. That is what everybody is telling me.' Big spenders Liverpool have spent more than £250 million so far in the summer transfer window on a clutch of new players including Wirtz, Hugo Ekitike, Milos Kerkez, Jeremie Frimpong, who also came from Leverkusen, and Giorgi Mamardashvili. The club are understood to have made a bid of around £110 million plus potential add-ons for unsettled Newcastle striker Alexander Isak last week, which was rejected. Manager Arne Slot said after two friendlies against Athletic Bilbao at Anfield on Monday that there was 'always room for improvement' despite the club's march to a record-equalling 20th league title last season. 'We've added a few, in my opinion, extra weapons,' said the Dutchman. 'So, Florian has a lot of creativity in the final third. We've lost with Trent (Alexander-Arnold, who has signed for Real Madrid) a lot of creativity from the back. 'Trent's crosses and picking out runners was so special -– I think Flo has this quality as well in a totally different position.' Liverpool paid tribute to late forward Diogo Jota in their first matches at Anfield since the forward and his brother Andre Silva died in a car crash in Spain last month. Slot said in his programme notes that it had been a 'tough time for everyone connected with the club, but especially for Diogo's family, his wife, his children and friends'. 'We cannot imagine the pain that they have been going through, and the club will continue to give them all the support they can going forward,' he wrote. 'We will always carry him with us in our hearts, in our thoughts, wherever we go.'

1 in 4 Young Brits May Quit UK for Australia or Dubai
1 in 4 Young Brits May Quit UK for Australia or Dubai

Gulf Insider

time31-07-2025

  • Gulf Insider

1 in 4 Young Brits May Quit UK for Australia or Dubai

Over a quarter of young Brits are considering leaving the UK to escape the country's stuttering economy and unaffordable housing market. As many as 28 per cent of 18-30 year-olds are either planning to quit the UK or have seriously considered emigrating, according to a poll from free-market think tank the Adam Smith Institute (ASI). Another 30 per cent said they had 'briefly considered' it, while 35 per cent said leaving the UK had never crossed their mind. Respondents overwhelmingly cited the UK's supply-starved housing market and difficult financial backdrop as being a core driver of their disillusion with Britain. Over six in 10 (65 per cent) believe it will become even more difficult to find affordable housing in the next five years, compared to just one in five who believe it will get easier. And half said they felt most of their peers were struggling to make ends meet in the face of ever-increasing housing costs and stagnating wages. 'The youngest generation of British workers are sending a clear message. They feel overtaxed, underhoused and undervalued,' said Emma Schubart, data and insights manager at the ASI. 'If our political class continues to ignore these warning signs, we risk exporting our talent at precisely the moment when it is most needed.' The think tank's findings are the latest evidence of a 'brain drain' said to be gripping Britain, as an increasing number of the country's ambitious young professionals turn overseas to forge their careers. Jurisdictions like Dubai and Australia have proven especially popular with the cohort, won over by their vibrant economies, higher living standards and better weather. An estimated 40,000 Brits moved from the UK to the Emirati city-state in 2024 alone, and last month officials unveiled a first-time buyer scheme that made it easier for its young residents – including its fast-growing expat community – to get on the housing ladder. The proliferation of so-called 'digital nomad' visas, which allow professionals to work for a UK company from abroad, has also served to accelerate the number of departures. Research from polling agency Public First has estimated the UK is missing out on over £3bn of consumer spending because of increasing uptake in the schemes on offer in far-flung destinations like Bali and Costa Rica. The firm put the direct annual loss to the Exchequer from young Brits using the schemes at least £320m. Responding to the ASI figures, Reform UK leader Nigel Farage said: 'It's sad but not a surprise that ambitious young Brits are increasingly looking overseas for opportunities.' 'This can't go on. We must give the next generation the freedom to thrive, raise families, and build a bright future here in the UK,' he read: US, UK In Secret Talks With Ukrainian Officials To 'Replace Zelensky': Russian Intelligence Claims

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store