Quantexa
On-Demand Webinar

Unlocking the Power of pKYC

In today's ever-evolving financial landscape, staying ahead of risks and maintaining a comprehensive understanding of your customers is more critical than ever. Perpetual Know Your Customer (pKYC) is not merely a buzzword; it's a transformative approach that empowers financial institutions to continuously monitor individuals and businesses, enabling them to assess risk profiles in a timely manner. 

Join Quantexa’s Tom McNally and Carl Ottman for a webinar that demystifies the pKYC transformation journey. We'll share insights gained from real-world pKYC deployments, representing some of the earliest implementations.

Key Takeaways: 

  • Gain a deeper understanding of pKYC, how it differs from periodic refresh and its potential benefits. 
  • Learn from real-world pKYC deployments to anticipate challenges and opportunities in your journey. 
  • Discover the strategic importance of Entity Resolution and Network Generation in cutting through the 'noise' of customer change alerts so you can focus on true risks and make the process more manageable
download resource image

Watch now

Speakers

Tom Mcnally photo
Tom Mcnally
Head of AML Solutions, Quantexa
speaker image
Tom Mcnally
Head of AML Solutions, Quantexa

Tom McNally has been advising financial institutions globally on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Know Your Customer (KYC) and Sanctions technologies for over 10 years, most recently as Quantexa’s Head of AML-KYC Solutions in the Asia-Pacific region.

In his role at Quantexa, Tom works with financial institutions and other regulated firms to help apply innovative technologies to detect and mitigate complex and emerging financial crime typologies

Carl Ottman photo
Carl Ottman
KYC Solutions Manager - Americas
speaker image
Carl Ottman
KYC Solutions Manager - Americas

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.