Quantexa named Category Leader in Chartis 2025 AML Transaction Monitoring and KYC Solutions reports, the company said on 19 November 2025.
Category Leader in Chartis RiskTech Quadrant for AML transaction monitoring and for KYC Solutions, 2025.
Chartis cited explainable AI, real-time behavioural monitoring, contextual risk intelligence, model quality and graph/entity resolution.
Top scores for customer profile enrichment and KYC scoring; perpetual KYC monitoring highlighted.
Sean O’Malley and Phil Mackenzie (Chartis) quoted; Alexon Bell (Quantexa CPO FinCrime) quoted.