Quantexa is a compliance software solution designed to help businesses meet regulatory requirements and mitigate risk. It uses advanced data analytics and AI to help organizations detect, investigate, and respond to compliance issues such as fraud, money laundering, and financial crime. Quantexa’s platform builds a network of relationships and links between data points, allowing businesses to gain a comprehensive view of their customers, transactions, and risk exposure. The software’s risk-based approach helps organizations prioritize investigations and make more informed decisions. It includes tools for real-time monitoring, transaction screening, and suspicious activity reporting, ensuring that businesses stay ahead of regulatory requirements. Quantexa’s integration with existing financial and compliance systems ensures seamless workflow and data consistency across the organization. By streamlining compliance processes and improving data-driven decision-making, Quantexa helps businesses enhance their compliance efforts, reduce operational risks, and maintain regulatory adherence in a constantly evolving environment.
Quantexa
2016
United Kingdom
Proprietary
HIPAA Compliant
