Quantexa Ltd.

Quantexa Ltd.

Quantexa Ltd.

Date Founded



10 York Road,London, Greater London SE1 7ND

Type of Company


Employees (Worldwide)

101 - 250


Computer Software
Accounting & Financial Services
Market & Policy Research
IT Consulting & Services
Holding Companies

Company Description

Quantexa Ltd. provides entity resolution and network analytics technology. The firm's solutions include single customer and network view, compliance and AML, and surveillance solutions. It also offers analytics and business experts. The company was founded by Imam Hoque and Vishal Marria in 2016 and is headquartered in London, the United Kingdom.

Executives & Employees

Chief Executive Officer & Founder

Executive Director

Chief Analytics Officer

Global Head, Know Your Customer

Director, Chief Operating & Product Officer

Board of Directors

Advisor at BOLDstart Ventures

Strategic Director at Madrona Venture Group LLC

Partner at Albion Capital Group LLP

Managing Partner at Dawn Capital LLP

Director, Chief Operating & Product Officer at Quantexa Ltd.

Former Director of Business Risk Consulting at Ernst & Young LLP (Missouri)

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Dawn Capital focuses on enterprise software and fintech companies. The firm provides financing for early stage capital requirements.

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Albion Ventures invests in growing small and medium-sized businesses. The firm focuses on companies operating in a strong growth market with clear product differentiation; strong management team; a clear implementation strategy and a strategy for realization of shareholder value.Albion Ventures look to invest between £0.5 million and £10 million in a wide variety of sectors including business services, homes & hotels pharmaceutical or environmental and technology sectors. The middle ground of between £2 million and £5 million their focus is mainstream growth capital. They pride on working in partnership with their investee companies by taking a seat on the board.

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HSBC Holdings Plc engages in the provision of banking and financial services. It operates through the following business segments: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, Global Private Banking, and Corporate Centre. The Retail Banking and Wealth Management segment consists of retail banking, wealth management, asset management, and insurance. The Commercial Banking segment offers banking products and services. The Global Banking and Markets segment includes transaction banking, financing, advisory, capital markets, and risk management services. The Global Private Banking offers transaction banking, financing, advisory, capital markets and risk management services to high net worth individuals and families. The Corporate Centre segment is comprises of central treasury, including balance sheet management, other legacy businesses, interests in associates and joint ventures, central stewardship costs and the UK bank levy. The company was founded on January 1, 1959 and is headquartered in London, the United Kingdom.

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