KUALA LUMPUR, Dec 23 (Bernama) -- Quantexa, a global data and analytics software company announced that its Decision Intelligence Platform has been recognised as a category leader in the Chartis RiskTech100 report for Trade-Based Anti-Money Laundering (TBAML) Solutions.
In a statement, it said the platform was also named as a category leader in the Chartis Financial Crime Risk Management Systems, Entity Management and Analytics Quadrant report.
“The 2023 RiskTech100 report ranks the world’s major players in risk and compliance technology.
“The Quantexa TBAML Solution was also ranked for depth of typology coverage, breadth of analytical techniques and workflow,” it said.
Quantexa chief product officer, Dan Higgins said the company is delighted to be included in the RiskTech 100 report, positioned very strongly among an esteemed list of enterprise solution providers.
Meanwhile, Chartis chief researcher, Sidhartha Dash said that Quantexa’s increasingly mature solutions and their strong implementations in large financial institutions -- leveraging network-based concepts -- drove its rise in the RiskTech 100 as well as its leadership in TBAML and Entity Management quadrants.
By unifying internal and external data sources and scaling to understand billions of transactions, Quantexa’s Decision Intelligence Platform helps organisations create a holistic view of transactional, customer, and counterparty information.
Quantexa’s approach to TBAML provides more accurate and efficient detection so organisations can reduce risk, assure compliance, and protect their reputation.
Founded in 2016, Quantexa has offices in the United Kingdom (London), the United States (New York, Boston, Washington DC), Belgium (Brussels), Canada (Toronto), Singapore and Australia (Melbourne and Sydney).
-- BERNAMA
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