Quantexa AML

Spec sheet

Purpose

The AML solution aims to reduce false positives, augment investigations, and visualize hidden connections to support financial crime compliance.Read 5 Oct 2026 · quantexa.com

Deployment

The Decision Intelligence Platform is described as ready for hybrid, cloud and on-premise deployment.Read 5 Oct 2026 · quantexa.com

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.Read 5 Oct 2026 · trust.quantexa.com

Support

Quantexa describes customer success services that include training, a global community, roadmap reviews and break-fix support through its support desk.Read 5 Oct 2026 · quantexa.com

Headquarters

Quantexa lists its headquarters at 10 York Road, London SE1 7ND.Read 4 Oct 2026 · quantexa.com

Founded

Quantexa says it was founded in 2016.Read 4 Oct 2026 · quantexa.com

Company

Quantexa says it was founded in 2016, when Vishal Marria assembled a team in London.Read 5 Oct 2026 · quantexa.com

AI assistant

Q Assist is an embedded investigations Copilot that uses context-powered AI to surface insights, accelerate reporting, and streamline SAR filing.Read 4 Oct 2026 · quantexa.com

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.Read 5 Oct 2026 · quantexa.com

Contextual monitoring

Contextual Monitoring analyzes connected data and relationships beyond individual transactions to identify risk and generate fewer, more accurate alerts.Read 4 Oct 2026 · quantexa.com

Core capabilities

Cloud AML includes a single customer view, external data enrichment, contextual AML monitoring, customer risk rating, case management, and regulatory reporting.Read 4 Oct 2026 · quantexa.com

Data context

It connects internal and external datasets to build a 360-degree view of customers and related entities.Read 5 Oct 2026 · quantexa.com

Data enrichment

Cloud AML can enrich internal customer and transaction data with third-party feeds such as corporate registries and sanctions.Read 5 Oct 2026 · quantexa.com

Data sources

The Cloud AML page names transactions, customer and account data, corporate registries, watchlists, and sanctions as data inputs or sources.Read 4 Oct 2026 · quantexa.com

FinCEN integration

The Cloud AML page says its case management and reporting capability integrates with FinCEN for SAR and CTR submissions.Read 5 Oct 2026 · quantexa.com

Information sharing

The product supports secure information sharing with other financial institutions under 314(b).Read 4 Oct 2026 · quantexa.com

Investigation

The solution visualizes hidden connections and automates or augments investigations, including L1 investigations and higher-level investigations.Read 4 Oct 2026 · quantexa.com

Investigations

The solution automates Level 1 investigations and augments Level 2, Level 3, Level 3+ and FIU investigations.Read 5 Oct 2026 · quantexa.com

Monitoring

Contextual Monitoring analyzes connected data and networks to generate fewer, more accurate alerts and detect risks beyond individual transactions.Read 5 Oct 2026 · quantexa.com

Pricing and trial

The AML pages direct visitors to request a demo and do not state a price or free-trial offer.Read 4 Oct 2026 · quantexa.com

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.Read 5 Oct 2026 · quantexa.com

Risk and case features

Cloud AML lists customer risk rating, case management, regulatory reporting, SAR and CTR filing, and 314(b) information sharing capabilities.Read 5 Oct 2026 · quantexa.com

Plans and prices

Every Quantexa AML plan and price →

Where Specifiction places it

• AML Compliance Software#9 of 267.6
• Transaction Monitoring Software#8 of 177.6