Quantexa Rises In Chartis Research’s AML Transaction Monitoring Quadrant

KUALA LUMPUR, Sept 25 (Bernama) -- Quantexa, a global data, analytics and artificial intelligence (AI) software company, has been named a Category Leader in Chartis Research’s RiskTech Quadrant for AML Transaction Monitoring Solutions 2026, moving into the upper reaches of the quadrant from its 2025 position.

Chartis said Quantexa recorded strong scores for data and system integrations and risk typology modelling, reflecting its combination of market potential and completeness of offering.

The research firm said the AML transaction monitoring market is shifting from traditional rules-based detection towards behavioural and graph analytics, data interoperability, convergence across financial crime functions and targeted use of AI.

In a statement, Quantexa Global Head of Financial Crime Risk, Financial Services and Government, Matthew Long said the company’s approach focuses on identifying relationships, facilitators and shared infrastructure within financial crime networks rather than analysing individual transactions in isolation.

Meanwhile, Research Director for Financial Crime and Control at Chartis Research, Sean O’Malley said Quantexa’s data integration and contextualisation capabilities underpin its analytical approach, which includes supervised and unsupervised machine learning and natural language processing.

Quantexa also rose to 18th in Chartis’ RiskTech100 2027, entering the ranking’s top 20. The company received the RiskTech100 Industry Category award for Trade Finance and the Compliance and Controls award for Trade Finance Compliance.

Quantexa’s Decision Intelligence Platform combines entity resolution, knowledge graph and analytics capabilities to connect internal and external data, helping organisations identify networks, relationships and potential risks while supporting transparency and model governance.

-- BERNAMA