Gay Huey Evans
CBE
Gay has worked within the finance and commodity industry for the past 30 years, as both an established market practitioner and regulator, giving her deep expertise across commerce, risk, governance, policy and regulation in capital markets. Awarded a CBE in 2021 for services to the economy and philanthropy, and an OBE in 2016 for services to financial services and diversity, Gay is a passionate advocate for ensuring markets build trust through accessibility and transparency and for increased diversity in business.
Gay is Chairman of the London Metal Exchange and also serves on the Boards of Standard Chartered, ConocoPhillips, HM Treasury and S&P Global. She is a Trustee of Benjamin Franklin House, Sr. Advisor to Chatham House and is a member of the US Council on Foreign Relations and the IUKFP (Indian UK Financial Partnership). Since taking up her role as Chairman of the LME, Gay has supported and steered a number of key initiatives – from the major technology infrastructure rebuild, to the diversity and inclusion agenda and sustainability initiatives.
Gay has previously served on the Boards of UK Infrastructure Bank, IHS Markit, Itau BBA International, the Financial Reporting Council, Aviva and the London Stock Exchange and held executive roles with Barclays Capital, Citi, the Financial Services Authority and Bankers Trust.
4 Areas of Focus for Financial Services Firms Following the FCA Review
Maintaining Supply Chain Integrity (Part 2)
Quantexa Acquires Aylien an Award-Winning Provider of AI-Based Risk & Market Intelligence Solutions
Sarah Diamond
Independent Non-Executive Board Director
Quantexa Adds Financial Services and Technology Heavyweights to its Advisory and Board of Directors
Modern Slavery & Human Trafficking Statement
Quantexa VP, Dax Aiken, Named CRN 2023 Channel Chief
Independent Research Firm’s Master Data Management Landscape 2023 Report Lists Quantexa Among Notable Vendors
Enterprise Decision Makers Recognize Data Isn’t Trusted When Making Decisions In Their Organization
U.K Cabinet Office Is Making Gains in the Fight Against Covid-19 Fraud Using Cutting-Edge Technology
Cutting Edge Data and AI Tech to Help Government Hunt Down Fraudsters
QuanCon 2023: Protect, Optimize, Grow
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Richard Poolman Joins Quantexa to Lead EMEA Government Sector Alliances
Quantexa named ‘Best KYC Data Solution’ at RegTech Insight APAC Awards
Quantexa Positioned as a Category Leader in 2023 Chartis RiskTech 100 Report for Trade-Based Money Laundering Solutions
Quantexa Hires Tina Gravel To Launch Global Channel Sales
Quantexa Named To Newsweek’s List Of The UK’s Top 100 Most Loved Workplaces For 2022
Quantexa And Vodafone Partner To Provide Even Better Experience For Vodafone Business Customers in the UK
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Quantexa Launches Global Community Site to Accelerate Adoption and Deployment of Decision Intelligence Solutions
The Quantexa Community: Where Customers and Partners Can Learn, Share and Collaborate
Quantexa Opens State-of-the-Art Technology & Analytics Hub in Malaga
Quantexa Chooses Malaga Tech Park To Open New Technology And Analytics Hub
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Why Government Agencies Need Decision Intelligence to Reach Data-Driven Objectives
It’s Time To Upgrade Your Early Warning Signal Systems – Here’s How
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6 Ways to Boost Your ROI on AI
Quantexa Has Been Positioned by Chartis as a Category Leader in the KYC Solutions 2022 Market Quadrant Update and Vendor Landscape
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Group Chief Financial Officer
New Technology Provides Safeguards Against Intellectual Property Theft
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How Modern Technology Is Supporting UK Government Efforts To Crack Down On Fraud
Quantexa Wins Fraud Prevention Solution of the Year at Asia Risk Technology Awards 2022
6 Data Readiness Challenges for AI Deployment – And How to Solve Them
Kate Platonova
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BNY Mellon, Board Member
Distinguished Board Director and Former Fortune 100 CIO, Annabelle Bexiga Joins Quantexa Board of Directors
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Quantexa Chosen By UK Government for Big Data and Analytics Framework as Part of Supplier Ecosystem
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Quantexa Named a Strong Performer In 2022 Analyst Report for AML Solutions
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Creating a 360 View of Complex Corporate Clients
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Quantexa Launches New Partner Program to Deliver Innovative Decision Intelligence Solutions
Decision Intelligence Leader Quantexa Accelerates Growth by Achieving a 144% Net Retention Rate in FY2022
Steven Van Wyk
HSBC
Jeff Conway
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Quantexa’s Anastasia Petrova and Sheryl Wharff Named on CRN’s 2022 Women of the Channel List
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A Guide to Using Contextual KYC to Better Understand Your Customers
Quantexa Completes SOC 2 Type 1 and SOC for Supply Chain Compliance Audit
Quantexa Appoints Global Technology Consulting Leader as New Chief Product Officer
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How Financial Institutions Can Detect and Prevent APP Fraud
Delivering Value Through Quantexa’s Global Partner Ecosystem
Sanctions & Beneficial Ownership: Why Automating KYC Processes Is More Critical Than Ever
The Spotlight on Sanctions Risk: Why Speed and Context Are Key to Mitigating Impact
Celent Case Study: Automating KYC Investigations with ABN AMRO
Moving to Continuous KYC Monitoring to Reduce Risk & Improve Compliance
Misclassification of Credit Defaults: Why Networks Are Key to Detecting Lending Fraud
The State of AI in Financial Services [Global Survey Results]
How Insurance Firms Can Identify and Prevent Towing Scams and Vehicle Crime
How APAC Governments are Fighting Covid-19 Fraud with Advanced Technology
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InsurTech Trends for 2022 [Video]
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The Future of Credit Risk Management Lies with Technology
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Why Adapt Existing Transaction Monitoring Capabilities to Tackle Cryptocurrency AML?
Why Your Data Integration Graph Needs Entity Resolution
How Insurers Are Boosting Their Fraud Detection To Stop Criminals
Top 30 Data & Analytics Predictions for 2022
Data Quality & the Importance of Reliable Data
Your Journey to Supervised Machine Learning [Methodology Framework]
Unlocking Insight from Adverse Media Using Contextual Search for Unstructured Data
Surveillance & Transaction Monitoring Trends to Watch in 2022
ESG Responsibility Report
Sky News | Quantexa: Fighting Financial Crime with AI [Interview]
Guide to Contextual MDM: Put meaning back into your data
Video Explainer: Understand your data better with cMDM
contextual Master Data Management
Powering Advanced Analytics to Increase Telecoms EBITDA
Detecting & Preventing Scams with Advanced Analytics
Canada’s Evolving AML Landscape May Benefit from Advanced Technologies
Leveraging Meta Data for Holistic Monitoring of Employee Behavior
Data in Context: Closing the Data Decision Gap [Global Research]
Data Decision Gap Risks Holding Back Economic Recovery, Global Research Finds
Future-Proof Your AML Investigations Using Context
Preventing Third-Party Insurance Fraud with Advanced Analytics
Using Context to Drive Personalized Customer Experiences at Scale
Quantexa Evolves Technology to Help Enterprises Face Data Explosion
Quantexa 2: Advanced Capabilities to Make Your Data Meaningful
UK Government to Fight Financial Crime with Contextual Decision Intelligence
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Eric Hirschhorn
Bank of New York Mellon
KPMG in the UK & Quantexa Collaborate to Deliver Contextual Decision Intelligence Solutions
How Banks Can Use Supply Chain Analytics To Enhance Client Experience
Quantexa Wins ‘Leadership’ Category at Sibos Discover Perfect Pitch
Why Complex Fraud Cases Require an Intelligence-Led Approach
Quantexa Makes CB Insights 250 List of Top Fintech Startups
Pandora Papers: Exposing the Complex World of Offshore Finances with Context
Revolutionizing Digital Underwriting with Contextual Customer Insight
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How to Break Down Organizational Silos & Unlock Data Value
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Contextual Monitoring for Money Laundering Risk Within Financial Markets
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Warburg Pincus, Board Member
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Unraveling the Risk of Trade Finance: Webinar Recording
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Contextual Monitoring
Martha Cummings
Non-executive
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How New Technology is Changing the Face of Whistleblower Investigations
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Quantexa & Danske Bank at the FinTech Collaboration Safari
Digital Transformation: A Strategic Approach
Quantexa Grows 108% and Extends New Products & Capabilities
Distinguishing Individuals from Businesses – Why It’s All in the Data
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Global Government Forum – Master Builders: The Foundations of Good Data Management
Colin Bell
HSBC, Board Member
Quantexa Appoints HSBC Bank plc CEO to Board
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QuanCon 2021: Meaningful Data for Trusted Decisions
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Financial Crime Investigations: Standard Chartered Bank [Case Study]
Tax Authorities
4 Signs Your Data Lake Needs a Life Raft
How HSBC Is Using Technology To Combat Financial Crime
The U.S. AML Act (2020) Gave New Capabilities to Investigators and Enforcement Agencies
Building The Intelligent Enterprise
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Customs Agencies & Border Control
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Danske Bank Deploys Quantexa’s AI Platform For Financial Crime Detection
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Paola Bergamaschi Broyd
Non-executive
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Derek Brown
Chief Business Officer
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IDC Report: Maximize Your Decision Intelligence by Analyzing Contextual Data
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Non-executive
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Board Member
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How Banks Can Use Customer Data to Emerge From COVID-19: Staying Ahead of the Competition
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AML Technology & Decision Intelligence Software: HSBC Case Study
Quantexa Brings Contextual Decision Intelligence to OFX to Fight Against Financial Crime
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How to Manage Organized Financial Crime Threats caused by COVID-19
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Guide to Adapt your Business Using Situational Awareness
Monetizing Insurance Data Analytics with Decision Intelligence
Using Tax Data Analytics for Maximum Impact in Tax Authorities
Business Challenges on Capital Markets: Financial Crime
How to Effectively Tackle Trade-Based Money Laundering Risk
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Julian Johnson
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Macquarie Group
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Dawn Capital, Board Member
Ed Lascelles
Albion VC, Board Member
Ray O’Brien
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Peyman Mestchian
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Guy Muir
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Alexon Bell
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Monetizing Banking Data Through Contextual Decision Intelligence
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Spotlight on: Laura Hutton
Cleaning up a dirty business: Money laundering in financial markets
How These Fortune 500 Companies (Legally) Paid $0 In Taxes Last Year
An AML Wake-Up Call for Financial Markets
Tech Talk: Interview with Jamie Hutton
Tackling trade-based money laundering requires a cross-industry approach
5 Ways To Improve Your B2B Prospecting Using Relationship Data
AML: Transaction Monitoring for Securities Products
The Future of Money Laundering After Brexit
The FinTech Trends That Will Shape 2019
Why Strategic Partnerships Are Key to AI and ML Success
Brexit: What It Will Mean For Research And Development
HSBC Anti-Money Laundering Case Study: Big Data
How to overcome money laundering in Capital Markets
How to Combat Trade Based Money Laundering: Webinar Recording
Why Human Intelligence is Powering the Next Generation of AML Detection
How Can We Ensure Individuals Aren’t Left Behind by the Rise of AI?
With Quantexa, Vishal Marria is fighting financial crimes and terrorism
What might Brexit mean for the fight against money laundering?
It’s Time to Re-think AML Strategies
Excite, Enable And Execute: The Critical Role Of Partner Engagement
The Outlook for AML in the Year Ahead
How Cyber Criminals Clean Their Dirty Money
Quantexa Uses Context-Aware Artificial Intelligence to Uncover Human Trafficking Networks
Why Banks Are Critical in the Fight Against Organized Crime
The AI Revolution is Now: Why You Should Embrace AI Decisioning
Accenture, HSBC and Quantexa: Addressing the risks of financial crime
We Need to Look at The Whole Picture When it Comes to AML systems
Criminals Are Using Your Favorite Apps to Launder Money
How Technology is Saving Lives by Tackling Human Trafficking
How to Use AI to Grow Your Business
Breaking Down the Buzzwords: What are RPA and AI, and What Can They Do for Businesses?
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Webinar: Next Generation Data and Analytics to Fight Financial Crime
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AML for Markets Webinar: The Paradigm Shift to Contextual Monitoring
Why thinking like a criminal is the only way to build your technology effectively
Dun & Bradstreet Partner With Big Data Company Quantexa to Tackle Financial Crime
Standard Chartered and Quantexa Join Forces to Tackle Financial Crime With Contextual Decision Intelligence
UK tech industry holds its breath as Brexit hits crunch time
Brexit Could Make the UK the Money Laundering Capital of the World
HSBC Introduces Industry-Leading Financial Crime Detection Systems
The 5 Steps You Must Follow to Make AI Efficient
The Future of Conduct and Compliance in Australia
What Are the FinTech Trends to Look Out for in 2019?
How to Create a Successful Data Science Team
John McAdam joins big data analytics firm Quantexa
Using the EU’s own trade rules against it: the scourge of ‘VAT Carousel’ fraud
Transparency, Trust And AI
What good is data without context?
Using AI to Fight Financial Crime: Vishal Marria on Sky News
Fighting Financial Crime: It’s a Global Effort
Securities AML risk is more similar to banking than you may think
Ex MI5 Chief Joins Advisory Board of Decision Intelligence Specialist Quantexa
Using public-private partnerships (PPP) to beat criminal networks
How Technology Can Combat Corporate Tax Avoidance & Save Billions
Quantexa Using AI to Combat Human Trafficking
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It’s All Hedge Fun(d) and Games Until Someone Launders Money
Financial Crime Analytics: Aite Report
Boston Becomes Quantexa’s Data Centre of Excellence
Quantexa win Microsoft Accelerator Award through Citi’s Tech for Integrity Challenge
Quantexa hires FinTech and AI expert Peyman Mestchian
Quantexa CEO Vishal Marria Wins ‘Developing Entrepreneur’ Award at Enterprise Awards 2018
Quantexa Technology Helps HSBC Fight Financial Crime
Quantexa Partners with Deloitte in Fight Against Financial Crime
Accenture Forms Strategic Alliance and Invests in Data Analytics Firm Quantexa
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Trade-Based AML is the Final Frontier in Anti-Money Laundering
Quantexa and Arachnys Partner in the Fight Against Financial Crime
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Our Growth Journey: How Quantexa Went From Six To 100 Employees
Is Artificial Intelligence Replacing Jobs In Banking?
Quantexa Raises US $20 Million in Series B to Fund International Expansion
Nick Donofrio Joins Big Data Firm Quantexa as Chairman
Quantexa COO Imam Hoque Wins Entrepreneur Award at 7th Annual Enterprise Awards
Disruptive Big Data Company Quantexa Begins European Expansion
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Quantexa Raises $3.3m in Series A Within its First Year, Led by Albion Ventures
How Artificial Intelligence is Transforming Fraud Detection
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