quantexa

 In IFGS 2017, Pitch360

quantexa

March 19th, 2017 / / IFGS 2017, Pitch360

Company Name

quantexa

CATEGORY

RegTech

CEO

Vishal Marria

WEBSITE

www.quantexa.com

SOCIAL

@quantexa

COMPANY DESCRIPTION

Entity resolution, network building and visualisation to tackle a range of AML, KYC, fraud and risk use cases using machine learning and AI in batch and real time.

 WHAT CAN WE EXPECT FROM YOUR PITCH AT IFGS?

A highly visual demonstration of the use of networks and AI scoring techniques to uncover organised crime within live company data – showing constructs of directors and shareholders as ultimate beneficial owners. Also expect a crisis response use case within financial investigation units in banks, to deal with adverse data such as the Panama leaks, adverse media, etc.

OPERATE IN:

  • UK
  • EMEA (excluding UK)
  • Asia
  • North America
  • Central/South America

TARGET AUDIENCE:

  • Investors
  • Financial Institutions
  • Businesses
  • Policy Makers
Recent Posts

Leave a Comment