Latest round

Series F

Last raised

Mar 2025

Total raised

$545M

Investors

11

About Quantexa

Based in London, UK, and founded in 2016, Quantexa Limited develops AI-based solutions to help detect and stop money laundering, fraud, and other illicit activities. The company was co-founded by Vishal Marria (CEO), and Imam Hoque (CPO). The company's Contextual Decision Intelligence (CDI) platform allows the data and analytics industry to solve problems with the help of internal and external data. The platform uses Entity Resolution, Graph Analytics, and AI to create graph-based network views. The company offers solutions for anti-money laundering, AML investigations, trade AML, market AML, correspondent banking AML, fraud (identify fraudulent activity), credit risk, know your customer, customer intelligence, master data management, etc.

Who invested in Quantexa

11 investors across 6 rounds

See all investors in Quantexa

Sign up free to see every VC on the cap table, the rounds they joined, and how much each round raised.

Funding rounds

  1. Series F

    Mar 4, 2025

    Amount

    $175M

    Investors

    Locked

  2. Series E

    Mar 28, 2023

    Amount

    $129M

    Investors

    Locked

  3. Series D

    Jul 13, 2021

    Amount

    $153M

    Investors

    Locked

  4. Series C

    Jul 23, 2020

    Amount

    $64M

    Investors

    Locked

  5. Series B

    Aug 2, 2018

    Amount

    $20M

    Investors

    Locked

  6. Series A

    Mar 2, 2017

    Amount

    $3.3M

    Investors

    Locked

Questions about Quantexa

Who invested in Quantexa?

Quantexa has 11 investors on record across 6 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.

How much funding has Quantexa raised?

Quantexa has raised 6 venture rounds. Sign up free to see how much each round raised and the total.

When did Quantexa last raise money?

Quantexa's most recent round on record is a Series F, in Mar 2025.

What does Quantexa do?

Based in London, UK, and founded in 2016, Quantexa Limited develops AI-based solutions to help detect and stop money laundering, fraud, and other illicit activities.

Where is Quantexa headquartered?

Quantexa is headquartered in London, UK.

Which VCs invest in companies like Quantexa?

Among active investors with capital left to deploy, Index Ventures, European Investment Bank, Highland Europe and Marktlink Capital back software companies at Quantexa's stage. Their profiles are linked below.

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