About
Quantexa provides decision intelligence that unifies data to detect fraud, AML violations, and financial crime. Raised $175M Series F at $2.6B valuation in 2025. Surpassed $100M ARR ('Centaur status')—seven times rarer than unicorn. Customers include HSBC, BNY Mellon, Standard Chartered, Vodafone, and the UK Cabinet Office. Deployed in 70+ countries with 800+ employees across 16 offices. Partners with Microsoft and Databricks.
Key Facts
- [1]Founded: Founded in 2016 in London, United Kingdom.
- [2]Funding: Total funding: $543M. Last round: Mar 2025. Stage: Late Stage.
- [3]Customers: Key customers include HSBC, Standard Chartered.
- [4]Employees: Employee count: 501-1,000.
- [5]Website: Official website: quantexa.com.
- [6]AI Technology: Core AI/ML technologies: Predictive ML.
- [7]Region: Region: EMEA (United Kingdom).
Founder
Vishal Marria
Founder & CEO
Key Customers & Partners
AI Technology
Predictive ML
Traditional ML algorithms for classification, regression, and scoring models
Classification
Market Segments
Tech Stack Layers
Details
Related Companies
View all in Risk & Compliance
Feedzai
AI-native fraud and financial crime prevention platform for major banks
Sardine
AI risk platform for fraud, credit, and compliance
Hawk AI
AI-powered AML and fraud detection for banks and fintechs
Resistant AI
AI models for document fraud and financial crime prevention
Flagright
AI-native transaction monitoring and AML compliance
Tookitaki
AI with community-driven intelligence for AML and fraud
Other Late Stage Companies
View all
Frequently Asked Questions
What is Quantexa?
Quantexa provides decision intelligence that unifies data to detect fraud, AML violations, and financial crime. Raised $175M Series F at $2.6B valuation in 2025. Surpassed $100M ARR ('Centaur status')—seven times rarer than unicorn. Customers include HSBC, BNY Mellon, Standard Chartered, Vodafone, and the UK Cabinet Office. Deployed in 70+ countries with 800+ employees across 16 offices. Partners with Microsoft and Databricks. Quantexa is classified in the Risk & Compliance segment at the Data layer of the financial AI stack.
Who founded Quantexa?
Quantexa was founded by Vishal Marria (Founder & CEO) in 2016 in London, United Kingdom. The company has been operating for 10 years.
How much funding has Quantexa raised?
Quantexa has raised $543M in total funding, placing the company at the Late Stage stage. The most recent round closed in Mar 2025. Among 74 funded Risk & Compliance companies, Quantexa ranks #9 by total capital raised. (Source: AIFI Map directory.)
What AI technology does Quantexa use?
Quantexa primarily leverages Predictive ML technology. Traditional ML algorithms for classification, regression, and scoring models. Within the Risk & Compliance segment, 42 companies use this technology.
What market segment does Quantexa operate in?
Quantexa operates in the Risk & Compliance and Banking & Payments and Lending & Credit and Insurance market segments. AI risk and compliance companies protect financial institutions from fraud, money laundering, identity theft, and regulatory violations. This is one of the largest and most critical segments in the AI finance landscape, as the cost of financial crime and non-compliance runs into the hundreds of billions annually. The company also has a footprint in banking & payments and lending & credit and insurance, reflecting its cross-functional approach to financial AI.
Where is Quantexa headquartered?
Quantexa is headquartered in London, United Kingdom. The company operates in the EMEA region. The team consists of 501-1,000 employees. United Kingdom is home to 33 financial AI companies tracked by AIFI Map.
Who are Quantexa's competitors?
Companies similar to Quantexa in the Risk & Compliance space include Feedzai ($431M raised), Sardine ($170M raised), Hawk AI ($83M raised), Resistant AI ($55M raised), Flagright ($8M raised). These companies operate in related areas of financial AI: Feedzai focuses on ai-native fraud and financial crime prevention platform for major banks. Sardine focuses on ai risk platform for fraud, credit, and compliance. Hawk AI focuses on ai-powered aml and fraud detection for banks and fintechs. (Based on AIFI Map classification data.)
What products does Quantexa offer?
Quantexa builds data-layer solutions for the financial services industry. The company's core offering: AI decision intelligence for risk. The platform is powered by Predictive ML technology. Notable users include HSBC, Standard Chartered.