KUALA LUMPUR, Nov 20 (Bernama) -- Quantexa, a global pioneer in Decision Intelligence, has been recognised as a Category Leader in Chartis’ RiskTech Quadrant for anti-money laundering (AML) transaction monitoring solutions and RiskTech Quadrant for KYC Solutions, 2025.
The dual recognition by Chartis underscores its expanding influence in helping the world’s largest financial institutions reduce risk, fight financial crime, transform compliance, and scale artificial intelligence (AI) responsibly.
“Being recognised as a category leader in AML, KYC, fraud, risk, and customer intelligence highlights the value of a holistic approach and a strong financial crime compliance foundation that helps organisations grow safely.
“Chartis’s recognition of trusted data as the basis for effective AI aligns with our mission to fix an organisation’s data, which then unlocks multiple enterprise use cases,” said Quantexa Chief Product Officer (FinCrime), Alexon Bell in a statement.
Quantexa’s recognition as a Category Leader reflects its alignment with key AML market trends identified by Chartis, including explainable AI, real-time behavioural monitoring, and contextual risk intelligence.
By enabling banks to connect and contextualise internal and external data at scale, Quantexa helps reduce false positives, strengthen investigations, and accelerate customer onboarding, all while meeting the rising regulatory expectations for transparency and model governance.
Also named a Category Leader in Chartis’ RiskTech Quadrant for KYC Solutions, 2025, Quantexa earns top scores for customer profile enrichment and KYC scoring, highlighting its ability to integrate internal and external data, workflow automation, and case management into a unified platform, enabling perpetual KYC monitoring and advanced risk scoring.
Quantexa’s Category Leadership further underscores the strength of its Decision Intelligence platform, which supports diverse use cases and provides banks with a unified solution that helps reduce total cost of ownership.
-- BERNAMA
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