Imam Hoque

Imam Hoque is COO & Head of Product at Quantexa. He has spent 29 years in the IT services and software industry and now specializes in large data-driven AI solutions with a focus on financial crime and network analytics. Formerly the CTO, Founder and Board Director for Detica NetReveal, he grew this international team to more than 300 specialists and went on to acquire and integrate Norkom AML. Prior to Quantexa, Imam led SAS’ Financial Crime practice for EMEA/AP and was the CTO at an internet startup. In his career, he has been a developer, enterprise architect, strategist, business analyst and project manager.

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Steps Companies Can Take to Improve Compliance and Reduce Risk Every year, billions of laundered dollars are moving through financial institutions without detection. Current detection systems aren’t keeping pace with criminals’ ability to outmaneuver them. Financial crime is a complex issue for financial institutions to tackle but AI is offering a clear and effective way forward. The topics of money laundering and financial...

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