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

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

This award recognises organisations leveraging AI to deliver unique and effective solutions for fraud and financial crime detection and prevention. It places emphasis on use cases that demonstrate measurable impact, innovation, effectiveness, and adaptability to evolving threats. 

Quantexa secured the win for its Decision Intelligence Platform (DIP), which leverages a composite AI approach, combining expert models, machine learning, and generative AI to create a trusted data foundation. The judges were impressed by the platform’s patented Knowledge Graph technology, which excels at entity resolution and network analytics to uncover hidden risks and complex criminal networks with high accuracy. 

“Quantexa’s Decision Intelligence Platform is a powerful and scalable solution, widely adopted by a diverse array of top-tier financial institutions in Asia and globally,” said a judge on the Regulation Asia Awards panel. “The platform’s versatility for the Asian region, with its support for local languages and regulatory frameworks, is a key strength. The proven ROI and the recent addition of generative AI for enhanced insights make it a well-positioned tool in the fight against financial crime.” 

The platform’s impact is supported by a Forrester study finding a 228% ROI and case studies from global banks like HSBC, which reported a 60% reduction in case volumes. The recent launch of Quantexa Cloud AML on Microsoft Azure also aims to make these advanced capabilities accessible to mid-size banks. 

“This award is a testament to Quantexa’s commitment to empowering financial institutions with trusted data and advanced analytics,” said Shaun Mathieson, Regional Vice President, APAC for Quantexa. By combining expert models, machine learning, and generative AI in our Decision Intelligence Platform, we help clients unify complex data, uncover hidden risks, and adapt to evolving threats, supporting leading banks across Asia and globally in protecting customers and upholding financial system integrity.” 

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.