Quantexa Limited
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Quantexa Limited - overview
Established
2016
Location
London, England, UK
Primary Industry
Software
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.
Current Investors
Albion Capital, HSBC Group, Dawn Capital
Primary Industry
Software
Sub Industries
Accounting/Finance Software, Analytics & Performance Software, Monitoring & Security Software
Website
www.quantexa.com
Verticals
Artificial Intelligence, Big Data, RegTech
Company Stage
Series F
Total Amount Raised
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Quantexa Limited - timeline of key events
Quantexa Limited - financials
| Fiscal Year Ended | Mar 31, 2018 | Mar 31, 2019 | Mar 31, 2020 | Mar 31, 2021 | Mar 31, 2022 | Mar 31, 2023 | Mar 31, 2024 | Mar 31, 2025 |
|---|---|---|---|---|---|---|---|---|
| Revenue (USD) | 5,017,881 | 10,238,051 | 17,545,006 | 30,307,255 | 37,177,221 | - | - | - |
| % Revenue Growth (YoY) | - | 104.0% | 71.4% | 72.7% | 22.7% | - | - | - |
| EBITDA (USD) | (1,471,455) | (7,039,043) | (13,519,359) | (9,077,599) | (26,302,630) | - | - | - |
| Operating Income (USD) | (1,541,809) | (7,187,997) | (13,727,716) | (9,531,852) | (26,949,031) | - | - | - |
| Operating Margin | (30.7%) | (70.2%) | (78.2%) | (31.5%) | (72.5%) | - | - | - |
| % EBITDA Margin | (29.3%) | (68.8%) | (77.1%) | (30.0%) | (70.7%) | - | - | - |
| NET Income (USD) | (1,060,242) | (5,794,740) | (13,729,686) | (9,597,715) | (26,292,883) | - | - | - |
| % Net Margin | (21.1%) | (56.6%) | (78.3%) | (31.7%) | (70.7%) | - | - | - |
Quantexa Limited - deals
| Deals Type | Deal Status | Target (s) | Deal Date | Investor(s) | Seller(s) | Deal size (Mn) | Enterprise value (Mn) | Post-money valuation (Mn) | EBITDA multiple (x) | Revenue multiple (x) | Lead partner (s) |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Series F | Completed | Quantexa Limited | - | ||||||||
| Series E | Completed | Quantexa Limited | - | ||||||||
| Add-on | Completed | Aylien Ltd. | - | ||||||||
| Series D | Completed | Quantexa Limited | - | ||||||||
| Series D | Completed | Quantexa Limited | - |
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Quantexa Limited - employee data
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