Quantexa
NativePrivateUpdated November 3, 2026Decision-intelligence platform (graph AI) for fraud/KYC
- Website
- www.quantexa.com
- CEO
- Vishal Marria
- Founded
- 2016
- HQ
- London, United Kingdom
- Total Funding
- $548M
- Employees
- 501-1000
Products & Offerings
Quantexa Decision Intelligence Platform
The core platform, which combines entity resolution, graph network generation and analytics to give a contextual view of customers, counterparties and transactions.
Quantexa Financial Crime Solutions (AML, KYC, Fraud)
Solutions built on the platform for transaction monitoring, customer due diligence, sanctions and fraud detection, with network-based investigation.
Quantexa Unify for Microsoft Fabric
An entity resolution workload that turns fragmented records in OneLake into trusted entities for Power BI, Copilot, Fabric IQ and Foundry agents.
Q Assist
A generative AI assistant and workspace that lets analysts and investigators query and act on contextual platform data in natural language.
Agent Gateway
An open-standards layer that lets enterprise AI agents from partners such as Microsoft and Google use Quantexa context and decisions safely.
Executive Summary
What they do
- Resolves fragmented records into connected entities and network graphs
- Provides context-driven AML, KYC, fraud and risk detection for regulated industries
- Offers generative AI and agent tooling on top of its Decision Intelligence Platform
Why it matters
- Its entity resolution and network analytics reduce false positives in financial crime work
- Won a £175m HMRC fraud and error contract early in 2026
- Partners with Microsoft Fabric and Moody's, and is named a Gartner decision intelligence leader
Best fit
- Tier-one and mid-size banks modernizing AML, KYC and transaction monitoring
- Insurers and government agencies fighting fraud across siloed data sources
- Microsoft Fabric shops needing trusted entity resolution for analytics and AI
Watch-outs
- Large deployments typically need significant integration work and partner support
- Enterprise pricing may be too much for smaller institutions
- Possible IPO or investor stake sale could shift ownership and priorities
Latest News
Insurance Edge · 8 hours ago
PositiveGlobal Government Finance · 8 days ago
PositiveThe Times · 9 days ago
NeutralBusinessCloud · 10 days ago
PositiveThe Manila Times · 18 days ago
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Quantexa is one of the most proven vendors for entity resolution and network-based financial crime detection. It is backed by a $2.6B Series F valuation, more than $100M in reported ARR and large wins such as HMRC. Banks, insurers and public agencies replacing or adding to legacy AML, KYC and fraud tools should put it on the shortlist now. Run proofs of concept on your own data and confirm implementation effort and total cost.
Signal Provenance
Latest observation date and source for each signal category
| Signal Category | Last Updated | Source |
|---|---|---|
Funding Signals Last funding round, Funding stage | Nov 1, 2026 | Montclare research agents |
Hiring Velocity Headcount, Headcount growth | Nov 3, 2026 | Montclare research agents |
Technical Output Research papers, GitHub activity | Nov 3, 2026 | Montclare research agents |
News Sentiment News mentions, News sentiment | Nov 3, 2026 | Montclare research agents |
Partnership Signals Enterprise partnerships, Distribution partners | Oct 29, 2026 | Montclare research agents |
Revenue Indicators ARR estimate, Revenue growth | Nov 3, 2026 | Montclare research agents |
Leadership Signals CEO tenure, Founder-led | Nov 3, 2026 | Montclare research agents |
Competitive Position Category rank, Market share | Nov 3, 2026 | Montclare research agents |
Why this Bluescore?
6 dimensions, each scored 0–10 against all — companies. Each adds its weight × score to the Bluescore — see methodology