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Our story

In 2016, we built a platform to change the convention – one that aligned with real business needs, could be integrated with an existing ecosystem and enabled our customers to be self-sufficient.

We developed sustainable and scalable technology that evolves with the market. In a short time, we’ve achieved rapid global expansion and have worked with Tier 1 organisations worldwide, including Shell and HSBC.

We believe the best way to create context is through real-time entity resolution, network generation and advanced analytics. Using context to gain a greater understanding of your customers, their relationships and their behaviours, Quantexa empowers businesses to make more informed and accurate decisions.

Learn more about our platform works. 

Meet the team
Our leadership team
Vishal Marria
CEO
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Vishal Marria
CEO

Vishal challenges organisations to rethink the way they understand their customers. With over 14 years’ experience, he is a globally recognised leader in solving financial crime, surveillance and customer insight issues. Having expanded Quantexa internationally, Vishal has directed our next-generation technology from startup to scale-up, becoming one of the UK’s fastest growing tech companies. In addition to contributing to Forbes, Vishal won Developing Entrepreneur at The Enterprise Awards 2018.

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Imam Hoque
COO/CPO
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Imam Hoque
COO/CPO

Imam has more than 31 years’ experience in the IT industry and pioneered Quantexa’s network analytics which has saved billions of pounds in fraud and financial crime across government, banking and insurance. He led Quantexa through two rounds of funding and is responsible for driving Quantexa’s strategy to expand into new sectors and propositions, including business development and credit risk. As an expert in AI, Imam empowers organisations to drive decision intelligence using new technologies.

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Felix Hoddinott
CAO
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Felix Hoddinott
CAO

With over 21 years working in data science, Felix is experienced in designing the algorithms that drive business-critical decisions to gain real value from big data. Following his role as Head of Detica’s Datalab Academy, Felix has trained and developed a team of over 75 data science experts at Quantexa. He creates the innovative techniques behind contextual analysis and works with business experts to deploy ground-breaking solutions.

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Jamie Hutton
CTO
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Jamie Hutton
CTO

Over the last 13 years, Jamie has been using big data technology to uncover complex criminal activity across the financial sector. Having pioneered the concept of dynamic entity resolution, Jamie manages the R&D and cloud teams to make this a reality and ensure our product solves global real-world challenges faced by some of the world’s largest organisations. Jamie has enabled the detection of multi-million-pound crash-for-cash scams, complex money laundering activity and insider fraud.

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Laura Hutton
CPO
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Laura Hutton
CPO

As a Chief Product Officer at Quantexa, Laura has over 13 years’ experience using innovative technology to solve real-world problems and empower organisations to make better decisions from their data. Pioneering the contextual monitoring [link to blog post] approach to detect money laundering activity within Markets business, Laura also works closely with clients to identify fraud risks across all industries and help organisations gain a greater level of customer intelligence.

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Alexon Bell
CPO
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Alexon Bell
CPO

Alexon has more than 20 years’ experience helping global organisations meet their AML regulation requirements. By creating a new approach to AML monitoring, Alexon works closely with customers to build, deploy and optimise AML systems across numerous areas, including trade and correspondent bank, to reduce cost and risk. He transforms the way businesses work with data to improve compliance, investigation and KYC processes to successfully detect criminal activity, such as money laundering, human trafficking and terrorist financing.

 

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Arvi Chana
CFO
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Arvi Chana
CFO

Experienced in providing financial, strategic and operational leadership to technology companies in the SME space, Arvi has spent over 20 years in the software and IT services sectors. He helps businesses build high-performing teams and scale operations in readiness for rapid growth and expansion. As an active Neuro-Linguistic Programming (NLP) practitioner and is a fellow of the Association of Chartered Certified Accountants, Arvi supported the business during the Series B fundraising.

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Mark Harrison
CSO
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Mark Harrison
CSO

With 28 years’ experience in the IT delivery sector, Mark manages all customer projects and service delivery. Having doubled the number of data scientists, he has built an exceptional team of project managers, technical architects and team leaders to deliver Quantexa technology to clients worldwide. He trains partner and client staff deployed on projects, whilst managing time, cost and quality. Since joining Quantexa, Mark has achieved multiple successful implementations across different sectors in several Tier 1 organisations.

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Our board
Nick Donofrio
Chairperson
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Nick Donofrio
Chairperson

Nick is a 44-year IBM fellow who held the coveted position of Executive Vice President of Innovation and Technology. He holds seven technology patents and is a member of numerous technical and scientific honour societies.

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Peyman Mestchian
Non-Executive Director
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Peyman Mestchian
Non-Executive Director

Peyman has over 21 years in finance, AI and risk technology and is a Fellow of the Institute of Risk Management. As a member of the advisory board for The AI Initiative at The Future Society and board member at the Institute of Operational Risk, Peyman’s expertise lies in applying information technology to a variety of risk and compliance requirements.

LinkedIn profile
Ray O’Brien
HSBC Board Advisory
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Ray O’Brien
HSBC Board Advisory

Ray is the Global Risk Chief Operating Officer and Head of Global Risk Analytics for HSBC. Voted Risk Manager of the Year by Banking Technology magazine, Ray played a key role in evolving the Risk department into a global function.

Ed Lascelles
Albion Board Advisory
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Ed Lascelles
Albion Board Advisory

Ed is a partner at Albion Ventures where he has been investing since 2004. With a particular focus on digital B2B companies in the cloud services, data analytics and cybersecurity sectors, Ed oversees many technology investments at Albion.

LinkedIn profile
Norman Fiore
Dawn Board Advisor
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Norman Fiore
Dawn Board Advisor

Norman co-founded Dawn Capital and has invested in several of Europe’s leading SaaS businesses including Mimecast [MIME], Collibra, Showpad and Automile. Prior to Dawn, Norman co-managed one of the largest corporate technology funds at Reuters that invested over $450M in over 80 early, mid and late stage companies globally.

LinkedIn profile
Imam Hoque
COO/CPO
Read full bio
Imam Hoque
COO/CPO

Imam has more than 31 years’ experience in the IT industry and pioneered Quantexa’s network analytics which has saved billions of pounds in fraud and financial crime across government, banking and insurance. He led Quantexa through two rounds of funding and is responsible for driving Quantexa’s strategy to expand into new sectors and propositions, including business development and credit risk. As an expert in AI, Imam empowers organisations to drive decision intelligence using new technologies.

View insights by Imam LinkedIn profile
Vishal Marria
CEO
Read full bio
Vishal Marria
CEO

Vishal challenges organisations to rethink the way they understand their customers. With over 14 years’ experience, he is a globally recognised leader in solving financial crime, surveillance and customer insight issues. Having expanded Quantexa internationally, Vishal has directed our next-generation technology from startup to scale-up, becoming one of the UK’s fastest growing tech companies. In addition to contributing to Forbes, Vishal won Developing Entrepreneur at The Enterprise Awards 2018.

View insights by Vishal LinkedIn profile
Our advisors
Adam Markson
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Adam Markson

Adam Markson is a Partner at Accenture. Responsible for Finance, Risk and Regulatory consulting and technology for capital markets and banking in the UK.

Adam is also responsible for Accenture’s global capital markets finance and risk industry programme.

LinkedIn profile
Miki Edelman
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Miki Edelman

Miki Edelman is the Head of Strategic Solutions, Cash Equities at Macquarie Group. She has been in the industry for nearly 20 years, 10 of which she spent at Macquarie.

LinkedIn profile

Partnerships

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