Verified provider profile

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

UKEEA data: NoLicence: VendorVerified at source 2026-06-26
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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)
  • Ownership / control: no change of control on record

What Quantexa does

KYC/KYBFraud & AML monitoring

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 How we verify → · Official website: quantexa.com · Spotted something out of date? Report a correction.

Timeline

  • 2025-03 [funding] Series F USD 175m at USD 2.6bn valuation

European alternatives to Quantexa

  • Salv EU core Vendor Estonia · EEA: YesShared: KYC/KYB, Fraud & AML monitoring, KYC: Transaction monitoring / AML screening
  • Resistant AI EU core Vendor Czechia · EEA: YesShared: KYC/KYB, Fraud & AML monitoring, KYC: Transaction monitoring
  • AMLYZE EU core Vendor Lithuania · EEA: YesShared: Fraud & AML monitoring, KYC: Transaction monitoring / AML screening
  • Feedzai EU core Vendor Portugal · EEA: YesShared: Fraud & AML monitoring, KYC: Transaction monitoring / AML screening
  • Hawk AI EU core Vendor Germany · EEA: YesShared: Fraud & AML monitoring, KYC: Transaction monitoring / AML screening
  • IDnow EU core Vendor Germany · EEA: YesShared: KYC/KYB, KYC: AML screening / KYB

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.

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