# Quantexa

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/quantexa

- Industry: Software
- Headquarters: London, UK
- Website: www.quantexa.com
- Total disclosed funding: $545M
- Latest round: Series F (Mar 4, 2025)
- Investors on record: 11

## About

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). In March 2023, Quantexa Limited raised GBP 104.6 million in series E funding led by new investor GIC, with participation from returning investors ABN AMRO Ventures, Albion Capital, BNY Mellon, Dawn Capital, Evolution Equity Partners, HSBC Group, and Warburg Pincus. Other unspecified investors also participated in the round.

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.

The company plans to use the series E funding to support its business growth globally.

## Funding rounds

- Series F, Mar 4, 2025, $175M — Warburg Pincus, HSBC Group, Dawn Capital, BNY Mellon Wealth Management, Evolution Equity Partners, British Patient Capital, Teachers' Innovation Platform, Albion Capital
- Series E, Mar 28, 2023, $129M — Warburg Pincus, GIC, Albion Capital, HSBC Group, Dawn Capital, BNY Mellon Wealth Management, Evolution Equity Partners, British Patient Capital, ABN AMRO Ventures
- Series D, Jul 13, 2021, $153M — Warburg Pincus, Albion Capital, HSBC Group, Dawn Capital, Evolution Equity Partners, British Patient Capital, ABN AMRO Ventures
- Series C, Jul 23, 2020, $64M — Albion Capital, HSBC Group, Dawn Capital, Accenture Technology Ventures, Evolution Equity Partners, British Patient Capital, ABN AMRO Ventures
- Series B, Aug 2, 2018, $20M — Albion Capital, HSBC Group, Dawn Capital
- Series A, Mar 2, 2017, $3.3M — Albion Capital, HSBC Group

## Investors

- Albion Capital — Series A, Series B, Series C, Series D, Series E, Series F
- HSBC Group — Series A, Series B, Series C, Series D, Series E, Series F
- Dawn Capital (https://capitalatlas.ai/funds/dawn-capital) — Series B, Series C, Series D, Series E, Series F
- Accenture Technology Ventures (https://capitalatlas.ai/funds/accenture-technology-ventures) — Series C
- Evolution Equity Partners (https://capitalatlas.ai/funds/evolution-equity-partners) — Series C, Series D, Series E, Series F
- British Patient Capital — Series C, Series D, Series E, Series F
- ABN AMRO Ventures (https://capitalatlas.ai/funds/abn-amro-ventures) — Series C, Series D, Series E
- Warburg Pincus (https://capitalatlas.ai/funds/warburg-pincus) — Series D, Series E, Series F
- GIC — Series E
- BNY Mellon Wealth Management — Series E, Series F
- Teachers' Innovation Platform — Series F