WebMar 15, 2024 · Companies are scrambling to determine whether they’re at risk of financial fraud connected to the dozens of Russian nationals and oligarchs recently added to the U.S. Treasury Department’s sanctions list, said Clark Frogley, head of financial crime solutions at Quantexa. Hint: They usually don’t use their real names. WebMar 23, 2024 · I interviewed at Quantexa (Toronto, ON) in Jun 2024. Interview. 1) Initial 30-minute introductory phone call with HR, where I was asked a bit about my resume, some behavioural questions, why I wanted to work at Quantexa, and given an overview of the next steps. 2) Coding assignment using Spark and Scala.
Quantexa Company Profile: Valuation & Investors PitchBook
WebQuantexa’s Leadership Team. Meet the people on our leadership team and on our board, and learn more about the people who advise us. Vishal Marria Chief Executive Officer. Read … WebSep 27, 2024 · Quantexa’s fraud solution helps customers outsmart criminals with a contextual approach to fraud detection software that enables teams to see beyond a payment, transaction, claim, individual or single company, and distinguish between legitimate and fraudulent behaviours. Standard Chartered, for example, has partnered with … property sov template
Quantexa - Funding, Financials, Valuation & Investors
WebQuantexa’s Contextual Decision Intelligence (CDI) ... (#MDM) provides a single view of data across directors, shareholders, and beneficial owners in their global… Liked by Mourid Nasri. One door closes and other opens….and for me my time at … WebMar 1, 2024 · Other opportunities. Qauntexa’s acquisition of Aylien is the first since the company managed to raise $153 million in a Series D round in late 2024 from venture capitalist Warburg Pincus and other investors. In addition to bringing more technology features, the acquisition should allow the company to grow in the text analytics and … WebSep 20, 2024 · Through the partnership, D&B and Quantexa will provide a single contextual view of data across directors, shareholders, and beneficial owners in their global dataset. … laetitia wastyn