23 July 2019
HSBC is the winner of the Celent Model Bank 2019 Award for Risk Management for launching a global analytics solution that identifies potential f…
Quantexa Limited
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Note that this report is a high level summary of the vendor's credentials and a solution's capabilities designed to assist with solution short-listing. The RFX report is the more comprehensive Request For Information report designed to support evaluation and selection, this will only show where the vendor has completed the "RFX" RFI.
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RFX Report
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The RFX is a centralized golden copy of a RFI authored by our analysts based on their expertise in running real-life system evaluation and selection projects and completed by the vendor online.
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Insights
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7 September 2017
At Quantexa, we believe that KYC is not just about the customer in front of you but it encapsulates all of their connections and relationships w…
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6 September 2017
Leading global banks are reassessing the Anti Money Laundering (AML) systems that protect their Markets business. Many systems and processes use…