Quantexa Cloud AML
Cloud anti-money-laundering product for U.S. credit unions, mid-size and community banks: resolves customers and counterparties into one view, prioritises high-risk cases, automates risk ratings and augments SAR and report generation, with the Q Assist investigations copilot.
Find alternatives to Quantexa Cloud AML
What it does
- Data analysis
- Regulatory compliance review
Sources
- Pricing
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Page read with curl 2026-10-18: demo route only, no price stated.
- Description
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Official documentation · 18 Oct 2026
"Future-proof your AML program with an end-to-end, AI-powered cloud product that puts effectiveness, efficiency and trust first for U.S. credit unions, mid-size and community banks."; "Create a single, trusted view of customers and counterparties with AI-powered Entity Resolution".
- What it does
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Official documentation · 18 Oct 2026
"Quantexa Cloud AML strengthens AML/CTF programs so banks like yours can detect, investigate and manage financial crime risk with confidence."; the capability list includes Risk Rating, Case Management, Information Sharing and SAR and CTR Filling.
- Sold within
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The page markets "Quantexa Cloud" as a product for mid-size banks and embeds Q Assist; it names no parent offering and states no plan, so Quantexa's platform is recorded as the parent without an access route.
- Name
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Official documentation · 18 Oct 2026
Page title "Quantexa Cloud AML - Sharper AML Decisions"; the Solutions menu lists "Quantexa Cloud AML" beside the description "An end-to-end, AI-powered product for U.S. mid-size and community banks."
- URL
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Official documentation · 18 Oct 2026
The live product page that this record links to (Quantexa Cloud AML).
- Deployment
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Official documentation · 18 Oct 2026
"an end-to-end, AI-powered cloud product".
- Intended for
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Official documentation · 18 Oct 2026
"for U.S. credit unions, mid-size and community banks"
Also from Quantexa
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Platform that resolves records into entities and links them into networks for financial-crime, risk and customer analysis.
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Q Assist Application
Assistant that answers questions against the entity and network data held in the Quantexa platform.
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Agent Gateway Agent platform
Governed gateway between a bank's or insurer's AI agents and Quantexa's entity and graph context: it retrieves the right data at decision time, injects resolved entities and relationships into each agent step, and routes actions through guardrails, approvals and audit trails, whatever LLM, copilot or agent framework is used.
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