Sarah Diamond
Independent Non-Executive Board Director
Sarah Diamond is a seasoned executive with deep experience in the financial services, technology, consulting and regulatory sectors. Curious, collaborative and strategic, she is adept at framing complex issues and helping companies thrive in a rapidly changing business, technology and regulatory landscape. Over her career, Diamond has served as an advisor to senior executives in many financial services firms globally. She has managed billion dollar technology businesses and consulting practices spanning Europe, the United Kingdom, China, Japan and the U.S.
Diamond is an independent non-executive board member of Dubber Corporation Limited (ASX), a leading unified Cloud Call Recording & Voice AI global solution for compliance, sales and service performance, a member of the Extraordinary Women on Boards (ewobnetwork.com), and works as an Executive Mentor for The ExCo Group, a global firm of experienced CEOs, independent directors and global business leaders who specialize in strengthening senior leadership. She is a guest speaker and mentor for Columbia University’s Technology Management Program, and a volunteer with PENCIL, a NYC based non-profit that connects public school students to the business community. She is also a board member of the American Friends of St. Hilda’s College, University of Oxford, and past board member and President of the Women’s Bond Club of New York.
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
Gay Huey Evans
CBE
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
Why You Need A Holistic View of Integrity Risks Within The Supply Chain
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
How to Achieve Growth & Manage Risk with Real-Time Customer Insights
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
Quantexa Partner Program Welcome Kit
Book a demo UTM test
Why Government Agencies Need Decision Intelligence to Reach Data-Driven Objectives
It’s Time To Upgrade Your Early Warning Signal Systems – Here’s How
How to Build Additional Context into Your Machine Learning Algorithm
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
Paul Aylieff
Group Chief Financial Officer
New Technology Provides Safeguards Against Intellectual Property Theft
Website Terms and Conditions
Acceptable Use Policy
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
HSBC Decision Intelligence in Action: Using Data At Scale
10 Financial Services Use Cases That Demand AI
Joseph Sieczkowski
BNY Mellon, Board Member
Distinguished Board Director and Former Fortune 100 CIO, Annabelle Bexiga Joins Quantexa Board of Directors
Quantexa 2.2
Quantexa Chosen By UK Government for Big Data and Analytics Framework as Part of Supplier Ecosystem
The Ethics and Use of Artificial Intelligence & Machine Learning in Fighting Insurance Fraud
How to Combat Internal Fraud in a Hybrid Work Environment
Quantexa Named a Strong Performer In 2022 Analyst Report for AML Solutions
Quantexa Joins Guidewire Insurtech Vanguards Program
Creating a 360 View of Complex Corporate Clients
Sitemap
Are You Suffering with the Challenges of Defensive Alerting?
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
A Guide to Creating Personalized Digital Services in Insurance
Quantexa’s Anastasia Petrova and Sheryl Wharff Named on CRN’s 2022 Women of the Channel List
Scams: You Can Prevent More Than You Think
Transforming KYC Investigations with ABN AMRO [Video]
Celent Report: Quantexa’s Contextual Monitoring Solution
Partnership Governance
Community
Deal Notification Form
Domain Badge Request
Demo Request
Training Academy
3 Ways a Contextual KYC Approach Can Help Improve Customer Onboarding and Refresh
Protected: Partner Portal
Combatting the Rising Risk of Buy Now, Pay Later Fraud
Build with Quantexa
Mitigating Cryptocurrency Risk with a Contextual KYC Approach
Generating a Holistic View of Legal Hierarchies Using Context
Leveraging Geospatial Data for More Intelligent Decision-Making
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
Dan Higgins
Chief Product Officer Email disclaimer
Know Your Customer
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
ER Accelerate
Technology
InsurTech Trends for 2022 [Video]
Monitoring and Managing ESG Risks with Advanced Analytics
The Future of Credit Risk Management Lies with Technology
Delivering Hyper-Personalization Within Insurance
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
Quantexa 2
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
BNY Mellon Invests in Quantexa Technology
Empower Data-Driven Decision-Making & Cultivate a Dynamic Customer View
Preventing First Party Lending Fraud Using Data
Overcoming Investment Fraud with New Technology Solutions
Quantexa named AML industry leader in Aite-Novarica Matrix Award
Healthcare
How to Break Down Organizational Silos & Unlock Data Value
Why the Rapid Growth of Cryptocurrency Demands Technological Innovation
Harnessing Decision Intelligence: Improve Data Models Using Contextual Data Fabrics
The Critical Importance of Decision Intelligence for Insurers
Media Coverage
Solving the Growing Problem of Loan Fraud with Advanced Analytics
Contextual Monitoring for Money Laundering Risk Within Financial Markets
Quantexa Wins Google Cloud 2020 Industry Solutions Partner of the Year Award
Implementing Emerging Technologies – AI & Machine Learning and Graph, with Data Governance & Ethics
Managing the Rise of Mergers & Acquisitions in Insurance with a Strategic Approach to Data Integration
Adarsh Sarma
Warburg Pincus, Board Member
Quantexa to Lead Contextual Decision Intelligence Category with $153m Series D Funding
Quantexa Syneo Revolutionizes Risk Detection To Enable 80% Faster Investigations
Contextual Monitoring: The New Standard for FinCrime and Fraud Detection and Investigations
Investigations
Unraveling the Risk of Trade Finance: Webinar Recording
Revolutionize Your Financial Crime and Fraud Detection
Contextual Monitoring
Martha Cummings
Non-executive
Closing the “Tax Gap” & Introducing New Cryptocurrency Reporting Rules with Advanced Analytics
Communications Service Provider
The Big Impact of Poor Data Quality You Can’t Ignore
Enterprise Scalability: The Most Important Capability for Entity Resolution
Govia Thameslink Railway Partners with Quantexa to Stop Fraud in its Tracks
How New Technology is Changing the Face of Whistleblower Investigations
5 Key Trends in Serious & Organized Crime Threats
Define Your Global Approach to Claims & Fraud with Data-Driven Intelligence
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
Home
Monetizing Data Through Decision Intelligence
Connected Customer View
Data Management
Contextual Engagement
Growth and Retention
Unified CRM Solution
Upgrade Your CDP Software for B2B with a Customer Intelligence Platform
Quantexa & Accenture at FinTech Week Vienna
Global Government Forum – Master Builders: The Foundations of Good Data Management
Colin Bell
HSBC, Board Member
Quantexa Appoints HSBC Bank plc CEO to Board
KYC Cost Savings Calculator
Creating Value For The Enterprise Using Data
Banking Data & Analytics Technology [Danske Bank Case Study]
How Allianz Insurance Is Transforming Using Tech
New Risk Factor Guidelines for Financial Crime Detection
Deloitte and Quantexa Partner to Tackle Global Illicit Finance and Economic Crime Risk
QuanCon 2021: Meaningful Data for Trusted Decisions
QuanCon On-Demand
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
Fraud, Waste & Abuse
Customs Agencies & Border Control
Calculate Cost Savings for AML Investigations
Why is Entity Resolution a Powerful Master Data Management Solution?
How to Reduce Fraud Losses in UK Public Sector with Automated Anti-Fraud Technology
What is entity resolution?
Replacing Legacy IT Systems: The #1 Data Secret
Danske Bank Deploys Quantexa’s AI Platform For Financial Crime Detection
Entity Resolution
Book a demo for Entity Resolution
Paola Bergamaschi Broyd
Non-executive
How Government Agencies Can Improve Pandemic Relief Fraud Prevention Using Data Analytics
Derek Brown
Chief Business Officer
How To Detect Wash Trading and Market Manipulation
IDC Report: Maximize Your Decision Intelligence by Analyzing Contextual Data
Fraud Detection & Prevention: Contextual Monitoring for Investigators
See what’s new at Quantexa
Quantexa Joins Award-Winning Innovation Center Tomorrow Street
How To Overcome The Threat of Mule Fraud During COVID-19? (Part 2)
Exploring Anti-Money Laundering Regulations & Fines
Simon Collins
Non-executive
Annabelle Bexiga
Board Member
Quantexa Adds Industry Leaders To Advisory Board To Support Global Growth
Quantexa Appoints Laura Hutton as New Chief Customer Officer
The Biggest AML Compliance Challenges Facing Financial Institutions in 2020
AML Detection & Investigation Management Report: Standard Chartered Bank [Case Study]
7 Steps to Maximize the Value of Your Commercial Data with Contextual Decision Intelligence
Quantexa Raises $64.7m in New Series C Funding to Drive Hyper-Growth in Big Data and Analytics Ecosystem
Edwin van Bommel
ABN AMRO Ventures
Tom Haywood
British Patient Capital
Richard Seewald
Evolution Equity Partners, Board Member
Context and the fight against forced labor, modern slavery and human trafficking
Press
News
How Banks Can Use Customer Data to Emerge From COVID-19: Staying Ahead of the Competition
How to Generate Commercial Value Through Customer Intelligence
Privacy Policy
AML Technology & Decision Intelligence Software: HSBC Case Study
Quantexa Brings Contextual Decision Intelligence to OFX to Fight Against Financial Crime
How to Adapt to a Changing World Using Situational Awareness in Business
How can we overcome the threat of mule fraud during COVID-19? (Part 1)
AML for financial markets: The paradigm shift to contextual monitoring
How to Manage Organized Financial Crime Threats caused by COVID-19
Continuous KYC: A data-led approach that helps you find real risks in real time
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
Subscribe
Julian Johnson
Non-executive
Miki Edelman
Macquarie Group
Adam Markson
Accenture
Lord Jonathan Evans
Non-executive
Norman Fiore
Dawn Capital, Board Member
Ed Lascelles
Albion VC, Board Member
Ray O’Brien
Chief Operations Officer
Peyman Mestchian
Head of Corporate Development
Nick Donofrio
Chairperson
Correspondent Banking AML
Guy Muir
General Counsel
Arvi Chana
Chief Financial Officer
Alexon Bell
CPO – AML & FinCrime
Laura Hutton
Chief Customer Officer
Felix Hoddinott
Chief Analytics Officer
Matt Hooper
Chief Marketing Officer
Vishal Marria
Chief Executive Officer
Mark Harrison
Chief Services Officer
Jamie Hutton
Chief Technology Officer
Lorraine Metcalf
Chief People Officer
Imam Hoque
Chief Evangelist
Automation, AI and Analytics: Predictions for 2020
EU’s 5th AML Directive (5AMLD): The Key Changes to Financial Crime
Context for a Connected World: A look back at QuanCon 2020
Monetizing Banking Data Through Contextual Decision Intelligence
How can we use data to manage the impact of a pandemic on corporate credit risk?
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?
Quantexa Hackathon 2018
What UK Businesses Must Do to Close the Digital Skills Gap
Webinar: Next Generation Data and Analytics to Fight Financial Crime
CDI Overview
CIO
CDO
Visualization and exploration
Analytics
Network Generation
Entity Resolution
Compliance
Master Data Management
Empowering the Next Generation of Women in Tech: Q & A with Laura Hutton
Knowledge Base
Information Security
Cookie Policy
Book a demo
Contact
Current Vacancies
Careers
Protected: Partners
Leadership
About
Webinars
Blog
The Quantexa Library
Our Resources
Platform Capabilities
Platform
Customer Intelligence
Credit Risk
Fraud
AML Investigations
Markets AML
Trade AML
Anti-money laundering
Solutions
Government
Insurance
Banking
Industries
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
How Cryptocurrencies Are Empowering Cybercriminals
Transforming Data Into Revenue
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
What the Jerome Kerviel Case Can Teach Us About Fraud Detection 10 Years Later
Trade-Based AML is the Final Frontier in Anti-Money Laundering
Quantexa and Arachnys Partner in the Fight Against Financial Crime
Criminals Are Using Your Dream Home To Clean Dirty Money
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
Why Are Banks Becoming More Susceptible to Money Laundering?
Quantexa Raises $3.3m in Series A Within its First Year, Led by Albion Ventures
How Artificial Intelligence is Transforming Fraud Detection
Big Data Graduate Program Brochure
You may also be interested in…
4 Areas of Focus for Financial Services Firms Following the FCA Review
The FCA’s review of firms’ Consumer Duty implementation plans highlights the positive progress made by some, but also the deficiencies in the approaches of others.
Maintaining Supply Chain Integrity (Part 2)
In the second blog in the protecting supply chain integrity series, explore why one-off, look-back, due diligence is no longer adequate.
Quantexa Acquires Aylien an Award-Winning Provider of AI-Based Risk & Market Intelligence Solutions
Quantexa announces that it has acquired Aylien, a Dublin-based leader in natural language processing (NLP) and advanced AI.
Quantexa Adds Financial Services and Technology Heavyweights to its Advisory and Board of Directors
Quantexa announces the appointment of Sarah Diamond to its board of Directors, and Gay Huey Evans to its Advisory Board.
Quantexa VP, Dax Aiken, Named CRN 2023 Channel Chief
CRN®, a brand of The Channel Company, has recognized Dax Aiken, VP at Quantexa, as one of its 2023 Channel Chiefs.
Independent Research Firm’s Master Data Management Landscape 2023 Report Lists Quantexa Among Notable Vendors
Quantexa has been recognized as a notable vendor in the Forrester report, The Master Data Management Landscape, Q1 2023.