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DirectoryIT & CommunicationWeb Portals & Platform CompaniesZurichQuantexa Switzerland GmbH
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Quantexa Switzerland GmbH

Summary

About the company

The core activity of Quantexa is the development and provision of a Decision-Intelligence platform that helps companies and organizations make informed decisions based on trusted data. The platform offers solutions for various industries such as banking, insurance, telecommunications, healthcare, and the public sector to solve business problems like financial crime, money laundering, fraud, and risk management. The platform includes core functions like data ingestion, entity resolution, graph analytics, and generative AI to help customers protect, optimize, and grow their data-driven organizations.

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Products & services

Industry:Web Portals & Platform Companies
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Decision Intelligence Platform
One platform to operationalize data, contextual analytics, trusted AI and decisioning; includes data ingestion, entity resolution, graph analytics, contextual analytics and decision workflows.
Customer Services
Customer success services, Learning Academy, global community and expert support to build self-sufficiency, drive platform adoption, configure components and manage upgrades.
Data Modernization
Data ingestion, entity resolution, data quality improvement and master data management to unify fragmented data, build trusted records and enable analytics, AI and decision-making.
Customer Intelligence
360-degree customer view, relationship analysis, real-time insights, prospect identification, cross-sell and upsell, and customer retention across B2C and B2B data.
Risk Management
360-degree views of borrowers and counterparties, graph analytics, external data enrichment, early warning signals, portfolio monitoring and counterparty profiling for credit and lending decisions.
Financial Crime
Contextual monitoring for financial crime and fraud detection, alert management, investigations, anti-money laundering, know your customer and fraud-related use cases.
Anti-Money Laundering
Contextual AML monitoring, detection and investigations, reduced false positives, automated alert handling and intelligence-led investigations across retail, markets, correspondent banking, trade and government FIU use cases.
Know Your Customer
Single customer view, perpetual KYC, continuous risk monitoring, ownership and hierarchy analysis, automated data population and dynamic customer risk assessments.
Fraud and Security
Fraud detection, prevention and investigation using entity resolution, graph technology and AI-powered scoring for lending fraud, internal fraud, scams, mule networks and payment fraud.
Supply Chain Intelligence
360-degree supplier view, supply chain risk visibility, integrity monitoring and resilience use cases using contextual data, entity resolution and AI-powered scorecards.
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Location

Kanzleistrasse 18
8004 Zurich

At a glance

Legal form
Limited Liability Company
UID
CHE-277.146.438
Founded
2023 · 3 years
Last commercial register change
April 12, 2023
Employees
11 to 20

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