Company Information

Get to know quantexa

Founded in 2016, Quantexa is a technology company specializing in Decision Intelligence (DI). Their core offering is a software platform that uses entity resolution, network analytics, and artificial intelligence to connect disparate internal and external data points, creating a single, contextual view of customers, suppliers, and networks. This enables large organizations, particularly in banking, insurance, and government sectors, to make more trusted and efficient operational decisions. Key applications of their technology include fighting financial crime, managing customer risk, detecting fraud, and ensuring compliance with regulations like Know Your Customer (KYC) and Anti-Money Laundering (AML).

Industry

Technology KYCPRIMARY
Financial Other Service

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quantexa

United Kingdom

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.