How does Decision Intelligence compare to Enterprise Real Time?

Quantexa's Decision Intelligence platform enables organizations to make informed, data-driven decisions by uncovering hidden insights within their data. Leveraging advanced artificial intelligence and machine learning algorithms, the platform integrates disparate data sources to create a single, unified view of entities such as customers, suppliers, and transactions. This contextual view empowers businesses to identify risks, detect fraud, and seize opportunities with precision.

The platform excels in entity resolution and network generation, connecting seemingly unrelated data points to reveal complex relationships and patterns. These capabilities are crucial for addressing challenges in areas such as financial crime, customer intelligence, and operational efficiency. For example, it can uncover fraudulent networks in financial transactions, identify high-value customers, or streamline supply chain operations.

Quantexa's Decision Intelligence platform is designed for scalability and can process vast volumes of structured and unstructured data. Its flexible architecture supports integration with existing systems and workflows, ensuring seamless deployment and usability. Additionally, it provides intuitive dashboards and reporting tools, enabling users to visualize data and insights effectively.

By transforming raw data into actionable intelligence, Quantexa's platform enhances decision-making processes across industries, including banking, insurance, and government. It allows organizations to address their most pressing challenges with clarity and confidence, fostering growth and resilience in today's complex data landscape.

Enterprise Real Time by Alertspeed.ai is a robust, real-time financial crime and fraud detection platform for large-scale financial institutions. This solution leverages the company's patented AI and machine learning technologies to provide instant risk assessments and transaction monitoring across various financial crime typologies. Enterprise Real Time supports entity-based intelligence, enabling organizations to monitor parties, accounts, and networks with unparalleled accuracy. It is designed for high-volume environments, ensuring compliance with global regulations while maintaining operational efficiency. This platform is particularly suited for tackling complex fraud schemes such as authorized push payment (APP) fraud, synthetic identities, and cross-border money laundering.

Key Features include:
- High-speed transaction monitoring with sub-second analysis.
- AI-driven risk scoring for fraud detection and AML compliance.
- Integration with multiple typologies, including sanctions and KYC processes.
- Scalable architecture to handle billions of transactions annually.

• 🏆 Best Decision Intelligence Company by AI Breakthrough Awards (2024)
• 🏆 RiskTech AI 50 2024 - Ranked 16 by Chartis (2024)
• 🏆 Category Winner - AI in Risk Data Aggregation by Chartis (2024)
• 🏆 Financial Crime and Compliance50 2024 - Ranked 6 by Chartis (2024)
• 🏆 Category Winner - Advanced Tax Fraud Capabilities by Chartis (2024)
• 🏆 Category Winner - AI for Government Applications by Chartis (2024)
• 🏆 RiskTech100 2024 - Ranked 25 by Chartis (2024)
• 🏆 Category Winner - Data Enrichment by Chartis (2024)

• 🏆 One to watch by Chartis (2024)

Quantexa, founded in 2016 and headquartered in London, is a global leader in Decision Intelligence solutions. Their platform integrates internal and external datasets to create a comprehensive, contextual view of data, enabling organizations to make informed decisions across various sectors, including banking, insurance, telecommunications, and government.

The company's technology connects disparate data sources, enriching them with insights about relationships among entities such as people, places, and organizations. This approach allows for automating millions of operational decisions at scale, addressing challenges in areas like financial crime, customer intelligence, and data analytics.

In April 2023, Quantexa completed a Series E funding round, raising $129 million and achieving a valuation of $1.8 billion, thus attaining "unicorn" status.

By October 2024, the company surpassed $100 million in annual recurring revenue, earning the "Centaur" designation, a milestone achieved by a select group of SaaS companies.

Quantexa's client portfolio includes major organizations such as HSBC, BNY Mellon, and the UK government, utilizing their platform for applications like fraud detection, compliance, and customer service enhancement.

AlertSpeed.ai is a financial technology company specializing in real-time financial crime and compliance solutions. Founded by experts with backgrounds in government security and law enforcement, the company leverages advanced artificial intelligence (AI) and machine learning (ML) techniques to detect and prevent financial crimes such as fraud, money laundering, and sanctions evasion.

Mission and Vision

AlertSpeed.ai is dedicated to reducing the impact of financial crime on individuals and communities. By applying innovative techniques initially developed for national security and law enforcement, the company aims to revolutionize fraud prevention and screening for financial institutions.

Products and Services

AlertSpeed.ai offers a range of solutions tailored to various financial crime typologies:

- Enterprise Real-Time Solutions: Provides advanced transaction monitoring for fraud and Anti-Money Laundering/Counter-Terrorist Financing (AML/CFT) with real-time analysis of parties, accounts, and transactions.

- Watchlist Screening SaaS: Offers accurate customer screening against various data sets, available as a cloud-based service suitable for smaller organizations.

- Transaction Screening SaaS: Delivers powerful rules and pre-trained ML models for real-time fraud detection, designed for seamless integration and high security.

Recognition and Awards

AlertSpeed.ai has been recognized as a Global Fintech RegTech 100 company. The company has received accolades such as the 2024 FCC50 awards from Chartis and a 5-star rating for real-time capabilities in the 2024 Name Screening RiskQuadrant.