Quantexa, a global decision intelligence firm, has won the Best Use of AI for Financial Crime Investigations award at the 8th Regulation Asia Awards for Excellence 2025.

Quantexa, a global decision intelligence firm, has won the Best Use of AI for Financial Crime Investigations award at the 8th Regulation Asia Awards for Excellence 2025, celebrated at a ceremony held in person on 10 November 2025. 

This award recognises the innovative use of AI to uncover criminal patterns, automate evidence collection, and prioritise high-risk cases. It values measurable improvements in detection, investigation speed, and efficiency, showcasing AI’s transformative potential in financial crime investigations. 

Quantexa secured the win for its Decision Intelligence Platform (DIP), a comprehensive, AI-powered solution that helps organisations make trusted decisions by unifying siloed data and enriching it with context. The platform’s core strength lies in its patented Knowledge Graph technology, which provides best-in-class entity resolution and network analytics to uncover hidden risks and complex criminal networks. 

“Quantexa’s Knowledge Graph technology is a key differentiator, enabling deep entity resolution and network analysis that delivers real-world results,” said a judge on the Regulation Asia Awards panel. “We were impressed by the evidence of a 60% reduction in case volumes at HSBC, which, combined with wide adoption by other tier-1 global banks, demonstrates the platform's strong credibility and effectiveness in financial crime investigations.” 

The platform’s impact is demonstrated through its successful deployments at leading global financial institutions, including HSBC, Standard Chartered, and Danske Bank, where it has driven significant efficiency gains and improved detection accuracy. The recent introduction of Q Assist, a generative AI suite, further enhances the platform's ability to augment investigator decision-making. 

“We’re honoured to be recognised for our AI-driven approach to financial crime investigations,” said Shaun Mathieson, Regional Vice President, APAC for Quantexa. “This award highlights how our Decision Intelligence Platform helps leading banks uncover hidden risks and accelerate investigations, making the financial system safer for everyone.” 

About the Regulation Asia Awards for Excellence 2025  

The Regulation Asia Awards for Excellence recognises financial institutions, technology companies, legal and consulting firms, exchanges and other players that help ensure the highest regulatory compliance standards are upheld in the financial industry. Each year, senior industry practitioners serve on a judging panel to help assess and score each submission to determine the winning entrants.   

For a full list of the 2025 award winners, visit www.regulationasia.com/awards.  

About Regulation Asia  

Regulation Asia is the leading source of actionable regulatory intelligence for Asia Pacific markets. With over 13,000+ subscribers, including regulatory bodies, exchanges, banks, asset managers and service providers, Regulation Asia plays a key role in shaping the regulatory agenda.  

Visit www.regulationasia.com or connect via LinkedIn or Twitter.   

About Quantexa    

Quantexa is a global data, analytics, and AI software company pioneering Decision Intelligence to help organisations make confident decisions with contextual data. Using the latest advancements in AI, Quantexa’s Decision Intelligence Platform transforms siloed data into connected, contextual insights to empower the shift from a data-driven to a decision-centric organisation. Firms use Quantexa technology to protect, optimise, and grow by solving complex challenges across the entire organisation through modern data management, customer intelligence, KYC, financial and economic crime, risk, fraud, and security.  
 
The Quantexa Decision Intelligence Platform enhances operational performance with over 90% more accuracy and 60 times faster analytical model resolution than traditional approaches. An independently commissioned Forrester TEI study found that customers achieved a 228% ROI over three years. Founded in 2016, Quantexa has over 900 employees and tens of thousands of users globally, working with billions of data points across the world. For more information,  

Visit www.quantexa.com or follow Quantexa on LinkedIn.