28 results about this entity
Period: 26 Jun 2017 - 10 Jun 2024
Company announcement/people
Quantexa, the data and analytics software company pioneering Contextual Decision Intelligence (CDI), has welcomed Colin Bell, HSBC Bank plc and HSBC Europe Chief Executive Officer, to its board of directors with immediate effect.
28 April 2021
Company announcement/crime
Quantexa, the data and analytics software company pioneering contextual decision intelligence, announced today its AI-based technology is supporting Danske Bank as it enhances its Anti-Money Laundering (AML) monitoring and investigation capabilities.
16 December 2020
Quantexa, the data and analytics software company pioneering contextual decision intelligence, has today announced that former JP Morgan Chase CIO, Anabelle Bexiga, and former KPMG chairman, Simon Collins, have joined its advisory board.
25 September 2020
News/security
Financial crime fighting platform Quantexa has raised $64.7 million in funding with support from HSBC and ABN Amro Ventures.
23 July 2020
Company announcement/ai
Quantexa, the contextual decision intelligence software and solutions company, has appointed Lord Jonathan Evans to its advisory board.
05 December 2019
Company announcement/regulation
Dun & Bradstreet and Quantexa have announced a new partnership that aims to empower businesses to make better, context driven decisions using innovative data and analytics to provide a detailed picture of connected relationships.
20 November 2019
Standard Chartered has partnered with Quantexa, the contextual decision intelligence software company, to amplify its anti-financial crime efforts globally.
13 November 2019
Research
30 October 2019 946 downloads
HSBC Global Trade and Receivables Finance (GTRF) business has deployed an industry-leading Anti-Money Laundering (AML) system and an automated sanctions checking system as part of its ongoing efforts to improve financial crime detection.
26 September 2019
Accenture (NYSE: ACN) has invested in and formed a strategic alliance with Quantexa, a leading data analytics firm that provides technology solutions to uncover new intelligence.
07 November 2018
News
Big data and enterprise intelligence outfit Quantexa has raised $20 million in a Series B funding round led by Dawn Capital and backed by HSBC and Albion Capital.
03 August 2018
Having racked up billions of dollars in fines for money laundering and sanctions busting, HSBC is cleaning up its act with the global roll out of an AI tool capable of analysing data logs and tracking transactions within a customer's wider network.
09 April 2018
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