KYC - Webinar - Watch on demand-01




Knowing your customer is one thing;
Understanding them and their behavior is everything.

During this 30-minute webinar, our KYC experts shared their knowledge about the industry, regulators, how to streamline processes, the importance of context and what the future holds.

You will learn:

  • Why getting KYC processes right is vital
    – and what's required to achieve it​

  • The current challenges around KYC
    and how to overcome them

  • Why Perpetual KYC (pKYC) signals the future of KYC

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Carl and Tom VF-01





The world has changed

- and so must our approach

to KYC compliance.

The future of KYC is now. Is here.


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Clark Frogley
Head of AML/AFC Solutions America at Quantexa

Clark has extensive experience working with leading companies to better understand data to drive business growth and reduce the impact of risk across the enterprise. Clark began his career with the FBI and then served in various executive positions with Goldman Sachs, Deutsche Bank, AIG, EY, IBM and Quantexa

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Cark Ottman
Head of KYC solution at Quantexa

Carl is a product leader with 16 years’ experience in the compliance and financial crime software industry, having previously led the compliance product portfolio at MetricStream, KYC and AML products at IBM and the banking fraud product line at BAE Systems. Now he is part of the Quantexa team.

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Delphine Masquelier
KYC Solution Manager EMEA at Quantexa

Delphine is responsible for growing and developing Quantexa’s current and future KYC propositions. Delphine joined Quantexa in 2021 after spending 9 years as a product manager in Business Intelligence and Financial Crime at SWIFT.


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Tom McNally
Head of AML solutions - APAC at Quantexa

Tom McNally has been advising financial institutions on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Sanctions technologies for over 10 years. Having previously worked at RBS managing Financial Crime technologies, he also spent 5 years with a Big 4 Consultancy advising clients around their Financial Crime frameworks and controls. He is currently Quantexa’s Head of AML-KYC Solutions in the Asia-Pacific region.


Quantexa is a data and analytics software company pioneering Contextual Decision Intelligence that empowers organizations to make better operational decisions by making data meaningful. Using the latest advancements in big data and AI, Quantexa’s modular platform uncovers hidden risks and new opportunities by providing a contextual, connected view of internal and external data in a single place.

It solves major challenges across financial crime, customer intelligence, credit risk, fraud, and the customer lifecycle.

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