Home > Services > Legal > AML > Quatex

Quatex

4.0

Description: Quantexa is crime detection specialist. It helps companies to automate data screening processes and stay legitimate in the highly regulated environments.

Key Services: AML, KYC, Software Development, Risk Management

Advantages: Open architecture, automated alerts, automated onboarding, continuous data monitoring, automated response to behavioral changes, hidden relationships detector, multiple internal and external data sources, one integrated UI.

Clients: Financial institutions

Support: 24/7

Team

Jamie Hutton photo
Jamie Hutton
Chief Technology Officer
Anna Lisova photo
Anna Lisova
Marketing Executive

Headquarters

icon

Offices

  • icon United Kingdom
  • icon Canada
  • icon Belgium
  • icon Australia
  • icon Singapore

Founded:

2004

Employees:

252