List of Quantexa Decision Intelligence Platform Customers
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United Kingdom
Since 2010, our global team of researchers has been studying Quantexa Decision Intelligence Platform customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Quantexa Decision Intelligence Platform for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Quantexa Decision Intelligence Platform for AML, Fraud and Compliance include: Standard Chartered Bank, a United Kingdom based Banking and Financial Services organisation with 80695 employees and revenues of $19.81 billion, ABN AMRO Netherlands, a Netherlands based Banking and Financial Services organisation with 18295 employees and revenues of $7.00 billion, HSBC, a United Kingdom based Banking and Financial Services organisation with 5836 employees and revenues of $4.95 billion and many others.
Contact us if you need a completed and verified list of companies using Quantexa Decision Intelligence Platform, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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ABN AMRO Netherlands | Banking and Financial Services | 18295 | $7.0B | Netherlands | Quantexa | Quantexa Decision Intelligence Platform | AML, Fraud and Compliance | 2019 | Synechron Consulting |
ABN AMRO Netherlands began a proof of concept in late 2019 using the Quantexa Decision Intelligence Platform to modernize KYC/onboarding and AML investigations. ABN AMRO Netherlands implemented the Quantexa Decision Intelligence Platform for AML, Fraud and Compliance to provide contextual investigative tooling and onboarding risk decisioning. The year 2019 is associated with the PoC start and the program moved into analyst-facing production capability over the following two years.
The implementation focused on decision intelligence capabilities common to the category, including cross-record entity resolution, network analytics to surface hidden relationships, prioritized alerts and case scoring to support investigator triage, and a dedicated investigator UI to manage workflows. Quantexa Decision Intelligence Platform configurations targeted KYC and customer onboarding workflows and the investigative lifecycle for suspicious activity, aligning platform configuration with AML, Fraud and Compliance processes.
Operational coverage was concentrated in the Netherlands with deployments serving onboarding teams and AML investigators in compliance functions. The UI was rolled out to analysts in June 2021, following the late 2019 PoC, and the deployment was integrated into investigator work queues and case management workflows to reduce manual effort. No specific upstream or downstream systems were named in source materials.
Synechron Consulting led the joint delivery team for the PoC, provided staff training, and subsequently assumed management of the Quantexa implementation, establishing governance for ongoing operations and analyst onboarding. The program explicitly reduced manual effort and improved investigator efficiency according to the implementation account, with Synechron handling rollout and operational transition activities.
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HSBC | Banking and Financial Services | 5836 | $5.0B | United Kingdom | Quantexa | Quantexa Decision Intelligence Platform | AML, Fraud and Compliance | 2019 | n/a |
In 2019 HSBC deployed Quantexa Decision Intelligence Platform to strengthen AML/financial crime detection and investigations across its operations in the United Kingdom and Hong Kong. The deployment targeted AML, Fraud and Compliance use cases, combining network analytics with entity resolution to provide richer investigative context for transaction screening and alert handling.
The Quantexa Decision Intelligence Platform implementation emphasized contextual monitoring, entity resolution and network analytics as core functional modules. For the Global Trade and Receivables Finance business, the platform was configured to screen trade finance transactions and surface relational context, enabling investigators to traverse networks of counterparties and associated entities during case assessment.
Operational coverage explicitly included HSBC Global Trade and Receivables Finance in 2019 and broader AML/financial crime teams in the UK and Hong Kong, aligning investigative workflows with the platform output. Workstreams focused on embedding contextual data and network visualizations into investigator processes, improving case triage and analyst access to consolidated entity profiles.
Quantexa reported approximately 60 percent reduction in case volumes and an estimated c£4m potential saving versus previous tooling, outcomes that HSBC used to validate the platform for trade finance screening and broader AML, Fraud and Compliance activities. The implementation reinforced investigator-facing context and network analytics as central governance levers for ongoing financial crime surveillance and investigations.
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Standard Chartered Bank | Banking and Financial Services | 80695 | $19.8B | United Kingdom | Quantexa | Quantexa Decision Intelligence Platform | AML, Fraud and Compliance | 2020 | n/a |
In 2020 Standard Chartered deployed Quantexa Decision Intelligence Platform in the AML, Fraud and Compliance category to support global financial crime investigations, consolidating data across markets to create unified customer and counterparty views. The implementation targeted the bank's AML and financial crime investigation process area, with scope across the institution's global footprint and investigator teams responsible for thematic and cross-market inquiries.
Quantexa Decision Intelligence Platform was configured to deliver dynamic entity resolution and network analytics, enabling automated data gathering and the construction of 360 degree customer and counterparty views. Functional capabilities implemented include entity resolution, network analysis for hidden network detection, and investigative case enrichment to surface connections across disparate records and markets.
Operationally the deployment emphasized data consolidation across markets and automated assembly of investigative dossiers, improving investigator workflow by reducing manual data collection. The platform ingests and reconciles data to present linked entity graphs and contextualized profiles, supporting downstream investigative decisioning and thematic investigations across regions.
Governance and process changes focused on embedding the Quantexa Decision Intelligence Platform into existing financial crime workflows, standardizing how analyst teams access consolidated entity views and network insights. The deployment automated data gathering and applied network analytics to improve investigator productivity and enable more efficient thematic investigations across the bank's global footprint.
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