Quantexa — Risk Data & Intelligence Vendor Profile | The Identity Technologist
Entity resolution and contextual analytics for AML, fraud, and
Entity resolution and contextual analytics for AML, fraud, and KYB. Category: Risk Data & Intelligence. Headquarters: UK. Founded: 2016. Funding: Private (~$418M raised). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001, SOC2. Capabilities: aml, kyb, fraud_score, txn_mon, case_mgmt, api.