Quantexa
Quantexa is a UK (outside the EU/EEA) fintech-infrastructure provider (KYC/KYB, Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active
Who it's for
Quantexa is built for teams automating identity and business verification at onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): No - outside the EEA
- Company origin: UK (UK)
What Quantexa does
Verified licence profile
Quantexa (London, UK; founded 2016) - decision-intelligence / contextual analytics for KYC, financial crime, fraud and risk; USD 2.6bn valuation, Series F USD 175m (Mar 2025), 70+ countries, eyeing a 2026 IPO.
Verified 2026-06-26. How we verify → · Spotted something out of date? Report a correction. · Are you Quantexa? Work with us →
Timeline
- 2025-03 [funding] Series F USD 175m at USD 2.6bn valuation
European alternatives to Quantexa
Resistant AI (Prague, Czechia; founded 2019) - AI document-fraud detection and transaction monitoring, with 150m+ documents verified; Series B USD 25m (Oct 2025), investors including Experian and GV. Czech RegTech.
Salv (Tallinn, Estonia) - AML / financial-crime platform with AML Bridge (cross-bank intelligence sharing); founded by ex-Wise/Skype AML leads and led Estonia's countrywide AML initiative. Estonian RegTech.
AMLYZE (Vilnius, Lithuania) - AML transaction monitoring and financial-crime software. Lithuanian RegTech; partners with iDenfy.
Authologic (Warsaw, Poland; Y Combinator 2021) - orchestration layer for identity verification: one API aggregating local KYC/AML methods - government eIDs, bank-based verification (AIS) and video/biometrics - across markets. USD 8.2m Series A led by OpenOcean (Oct 2024). Registered AISP (KNF).
Cleafy (Milan, Italy) - real-time online/mobile banking fraud & malware detection (account takeover, RAT/scam). Software vendor.
Feedzai (founded in Coimbra, Portugal; US HQ in San Mateo) - AI financial-crime, fraud and AML prevention platform protecting 70bn+ in annualised payment volume; valued at >USD 2bn (Oct 2025). A European RegTech leader. Software vendor.
FAQ
Is Quantexa European / EEA-based?
Quantexa is UK origin (UK) and is not fully EEA-based; shown as a contrast/comparison.
What does Quantexa do?
Quantexa covers: KYC/KYB, Fraud & AML monitoring. Verified at source by Fintechnologica.