Quantexa AML
The facts below are what the maker publishes about Quantexa AML, checked and dated. Our editors have not written about it yet.
Plans and prices
From Quantexa AML's own pricing page, checked 5 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| Quantexa AML | Priced on request | Pricing not listed; request a demo |
The facts
Each one read from Quantexa AML's own pages, with the date it was checked.
What it does
- AI assistant
- Q Assist is an embedded investigations Copilot that uses context-powered AI to surface insights, accelerate reporting, and streamline SAR filing.checked 4 Oct 2026
- Cloud AML audience
- Quantexa Cloud AML is described as an AI-powered cloud product for U.S. credit unions, mid-size banks and community banks.checked 5 Oct 2026
- Contextual monitoring
- Contextual Monitoring analyzes connected data and relationships beyond individual transactions to identify risk and generate fewer, more accurate alerts.checked 4 Oct 2026
- Core capabilities
- Cloud AML includes a single customer view, external data enrichment, contextual AML monitoring, customer risk rating, case management, and regulatory reporting.checked 4 Oct 2026
- Data context
- It connects internal and external datasets to build a 360-degree view of customers and related entities.checked 5 Oct 2026
- Data enrichment
- Cloud AML can enrich internal customer and transaction data with third-party feeds such as corporate registries and sanctions.checked 5 Oct 2026
- Data sources
- The Cloud AML page names transactions, customer and account data, corporate registries, watchlists, and sanctions as data inputs or sources.checked 4 Oct 2026
- Deployment
- The Decision Intelligence Platform is described as ready for hybrid, cloud and on-premise deployment.checked 5 Oct 2026
- FinCEN integration
- The Cloud AML page says its case management and reporting capability integrates with FinCEN for SAR and CTR submissions.checked 5 Oct 2026
- Information sharing
- The product supports secure information sharing with other financial institutions under 314(b).checked 4 Oct 2026
- Investigation
- The solution visualizes hidden connections and automates or augments investigations, including L1 investigations and higher-level investigations.checked 4 Oct 2026
- Investigations
- The solution automates Level 1 investigations and augments Level 2, Level 3, Level 3+ and FIU investigations.checked 5 Oct 2026
- Monitoring
- Contextual Monitoring analyzes connected data and networks to generate fewer, more accurate alerts and detect risks beyond individual transactions.checked 5 Oct 2026
- Purpose
- The AML solution aims to reduce false positives, augment investigations, and visualize hidden connections to support financial crime compliance.checked 5 Oct 2026
- Q Assist
- Q Assist is described as an embedded investigations Copilot that uses context-powered AI to surface insights, accelerate reporting and streamline SAR filing.checked 5 Oct 2026
- Risk and case features
- Cloud AML lists customer risk rating, case management, regulatory reporting, SAR and CTR filing, and 314(b) information sharing capabilities.checked 5 Oct 2026
- Security
- Quantexa says it applies controls across information, technical, personnel and physical security and lists SOC 2 and ISO/IEC 27001:2022 among its compliance materials.checked 5 Oct 2026
- Support
- Quantexa describes customer success services that include training, a global community, roadmap reviews and break-fix support through its support desk.checked 5 Oct 2026
The company
- Company
- Quantexa says it was founded in 2016, when Vishal Marria assembled a team in London.checked 5 Oct 2026
- Founded
- Quantexa says it was founded in 2016.checked 4 Oct 2026
- Headquarters
- Quantexa lists its headquarters at 10 York Road, London SE1 7ND.checked 4 Oct 2026
Money
- Pricing and trial
- The AML pages direct visitors to request a demo and do not state a price or free-trial offer.checked 4 Oct 2026
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