Quantexa Recognized in Both Chartis’s RiskTech Quadrant® for KYC Solutions and RiskTech100® 2025 Ran
We’re excited to announce that Quantexa has been recognized as a category leader in the Chartis RiskTech Quadrant® for KYC Solutions and ranked among the top 20 in the RiskTech100® 2025 report. These prestigious recognitions highlight our leadership and innovation in the risk technology space, underscoring the strength of our Decision Intelligence platform in addressing critical challenges in KYC, financial crime prevention, and risk management. From advanced AI-powered KYC solutions to our ongoing innovation in core risk technology, Quantexa is committed to delivering world-class solutions that enable organizations across industries to stay ahead in risk and compliance. Learn more about these recognitions [Link to the press release]
Join the Conversation: Highlights from Solution & Industry User Groups 💬
Did you miss out on the latest discussions in our Financial Crime, Insurance, KYC and Data Management Specialist User Groups? Here's what you might have missed: Join a group to stay up to date: 💵 Financial Crime 🛡️ Insurance 🙋♀️ KYC - Know Your Customer 💻 Data ManagementCatch up on the latest from our solution & industry user groups 💬
Here's what you might have missed this month from our Data Management, Financial Crime, Insurance, and KYC Specialist User Groups: How Can Decision Intelligence Help Identify Medical Provider Facilitation & Collusion? Reimagining Monitoring and Detection Advancing Correspondent Banking Insights: Managing Respondent Banks Risk If you haven’t already, join a user group today to stay up to date: 💻 Data Management Open the door to a truly connected view across all your data assets from across internal and external sources, improve data quality, build applications, and take control of master data. 💵 Financial Crime Unlock value in order to make smarter and more informed risk and intelligence-based decisions. 🔍 KYC- Know Your Customer Shift back to the core purpose of KYC in understanding the risk associated with prospects, customers and their related activity across the life cycle. 🛡️ Insurance Brings together all things to do with insurance at Quantexa and looks to enable customers, partners, colleagues and insurance thought leaders to share expertise. Find more of the best from the Community this month in our monthly digest: Quantexa's AI roundup & the best from the Community in JanuaryCatch up on the latest conversations from our Specialist User Groups 💬
Here's what you might have missed this month from our Data Management, Financial Crime, Insurance, and KYC groups: Don't miss our new 'A day in the life of... an Investigator' series 🔎 Entity Quality Management for Data Quality? A Tale of Two Investigations: Transforming Financial Crime Risk Monitoring and Investigations Investigating Network Fraud: 4 Key Areas for Investigators If you haven’t already, join a user group today to stay up to date: 💻 Data Management Open the door to a truly connected view across all your data assets from across internal and external sources, improve data quality, build applications, and take control of master data. 💵 Financial Crime Unlock value in order to make smarter and more informed risk and intelligence-based decisions. 🔍 KYC- Know Your Customer Shift back to the core purpose of KYC in understanding the risk associated with prospects, customers and their related activity across the life cycle. 🛡️ Insurance Brings together all things to do with insurance at Quantexa and looks to enable customers, partners, colleagues and insurance thought leaders to share expertise. Find more of the best from the Community this month in our monthly digest: 📚A day in the life of a... Technical Lead & Best of Community from NovemberCheck out the latest from our Specialist User Groups!
The Quantexa Specialist User Groups provide opportunities to network and join industry and solution focused conversations! Here's what you might have missed this month from our Data Management, Financial Crime, Insurance, and KYC groups: 🥇Quantexa Wins GOLD at Insurance Times Awards!🥇 Perspective: Addressing SEC-Identified AML Program Deficiencies at Broker-Dealers Chris Bagnall's 3-Part Series on Human Trafficking 📅 London Insurance: Quantexa, Accenture & Google Cloud - Contextual next-gen AI insurance market 📅 Allied Market Research Forecasts Insurance Fraud Detection Market CAGR 24% If you haven’t already why not join a user group today: 💻 Data Management Open the door to a truly connected view across all your data assets from across internal and external sources, improve data quality, build applications, and take control of master data. 💵 Financial Crime Unlock value in order to make smarter and more informed risk and intelligence-based decisions. 🔍 KYC- Know Your Customer Shift back to the core purpose of KYC in understanding the risk associated with prospects, customers and their related activity across the life cycle. 🛡️ Insurance Brings together all things to do with insurance at Quantexa and looks to enable customers, partners, colleagues and insurance thought leaders to share expertise. ❗️If you have a suggestion for another Specialist User Group you would like to see, please comment below 😊 Find more of the best content from across the Community in our monthly digest: What Happened on the Quantexa Community in SeptemberCheck out the latest content from our Specialist User Groups!
The Quantexa Specialist User Groups provide opportunities to network and join industry and solution focused conversations! Check out the latest content from our Data Management, Financial Crime, Insurance, and KYC groups below. All Investigations are created equal…right? by Decision Intelligence is the Key To Stopping Modern Slavery And Human Trafficking by Advancing Correspondent Banking Insights: Identification of non-customer entities by The changing shape of fraud in the UK market - ABI Fraud Statistics by TransUnion: Synthetic Identity Fraud Growing to Record Levels by If you haven’t already why not join a user group today: 💻 Data Management Open the door to a truly connected view across all your data assets from across internal and external sources, improve data quality, build applications, and take control of master data. 💵 Financial Crime Unlock value in order to make smarter and more informed risk and intelligence-based decisions. 🔍 KYC- Know Your Customer Shift back to the core purpose of KYC in understanding the risk associated with prospects, customers and their related activity across the life cycle. 🛡️ Insurance Brings together all things to do with insurance at Quantexa and looks to enable customers, partners, colleagues and insurance thought leaders to share expertise. ❗️If you have a suggestion for another Specialist User Group you would like to see, please comment below 😊 Find more of the best content from across the Community in our monthly digest: What Happened on the Quantexa Community in AugustCheck out the latest content from our Specialist User Groups!
The Quantexa Specialist User Groups provide opportunities to network and join industry, and solution focused conversations! Check out the latest content from our Data Management, Financial Crime, Insurance, and KYC groups below. If you haven’t already why not join a user group today? 💻 Data Management Open the door to a truly connected view across all your data assets from across internal and external sources, improve data quality, build applications, and take control of master data. What is Entity Quality? By The Power of “Contextually Connected Entities” for Maximising Decision Intelligence – Online Webinar 💵 Financial Crime Unlock value in order to make smarter and more informed risk and intelligence-based decisions. Laundering the proceeds of crime through underground banking schemes & the importance of context By 🔍 KYC- KNOW YOUR CUSTOMER Focus on unlocking the potential in your data, operations and network to move away from the heavy processes and enable a shift back to the core purpose of KYC in understanding the risk associated with prospects, customers and their related activity across the life cycle. Work your way through an Enhance Due Diligence use case in Quantexa's AML Investigator themed course by 🛡️ Insurance Brings together all things to do with insurance at Quantexa and looks to enable customers, partners, colleagues and insurance thought leaders to share expertise Why are some insurance companies pulling out of high-risk areas like Florida and California? by Perspectives on the impact to insurers of the consumer duty act in the UK by ❗️If you have a suggestion for another Specialist User Group you would like to see, please comment below 😊
