29 results about this entity
Period: 26 Jun 2017 - 05 Mar 2025
News
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
Company announcement
Big-data specialist Quantexa is partnering with compliance robotic automation leader Arachnys in the fight against financial crime.
06 March 2018
Quantexa, the big data start-up, has hired Karim Rajwani, as Global AML Advisor. He has has joined from Deutsche Bank where he was Money Laundering Reporting Officer and Global Head of Financial Intelligence.
27 November 2017
Synechron Inc., a global financial services consulting and technology services provider, has today announced its partnership with Quantexa, a specialist entity resolution and network analytics software provider.
07 July 2017
Quantexa, the disruptive big data and analytics company backed by HSBC and Albion Ventures, has furthered its international expansion by opening a new office in Sydney, Australia.
26 June 2017
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