Carl Ottman

Head of KYC Solutions, Quantexa

Carl has more than 15 years’ experience in regtech and fintech software utilizing artificial intelligence/machine learning to detect financial crime, both in regards to anti-money laundering efforts and fraud. Before leading Quantexa’s KYC solutions team, he was a project manager for IBM’s Financial Crimes division.

Carl Ottman Articles

6 Min

Improving the KYC Data Foundation to Enhance KYC Operations

While Client Lifecycle Management (CLM) software has become integral to many banks' KYC strategies, it alone cannot address all data and entity management challenges.

article