Quantexa’s decision intelligence solutions recognised for TBAML solutions

Quantexa, a London-based fintech providing decision intelligence solutions to help banks, insurers and government organisations to make sound decisions, has been recognised as a category leader for trade-based anti-money laundering solutions (TBAML) in the Chartis RiskTech 100 report.

Chartis, which provides research and analysis on the global market for risktech and fintech, has also recognised Quantexa’s decision intelligence platform as a category leader in the recently released Chartis Financial Crime Risk Management Systems, Entity Management and Analytics Quadrant report.

TBML category

The 2023 RiskTech100 report aims to rank the world’s major players in risk and compliance technology.

In the trade-based money laundering (TBML) category, Quantexa was named as a category leader for data support of their enterprise solution. The Quantexa Trade AML Solution was also ranked for depth of typology coverage, breadth of analytical techniques and workflow.


By unifying internal and external data sources and scaling to understand billions of transactions, Quantexa claims its decision intelligence platform helps organisations create a holistic view of transactional, customer, and counterparty information.

Quantexa believes its approach to TBAML provides more accurate and efficient detection so organisations can reduce risk, assure compliance, and protect their reputation.

Further details of Chartis’ research and analysis of Quantexa can be found here.


Categories: Trade Based Financial crimes News

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