Quantifind
Automate financial crime detection and compliance processes
Target Audience
- Financial Analysts
- Compliance Officers
- Law Enforcement Agencies
- Risk Managers
Hashtags
Overview
Quantifind helps organizations streamline their anti-money laundering (AML) and know your customer (KYC) processes. By leveraging powerful AI and extensive data sources, it enhances risk assessments and investigations. This allows users to focus on high-risk cases while improving overall efficiency.
Key Features
AI-Driven Assessments
Provides accurate risk assessments using advanced AI technology.
End-to-End Automation
Streamlines the entire AML and KYC process from start to finish.
Dynamic Risk Typologies
Adapts to changing risk environments for better accuracy.
Powerful APIs
Integrates seamlessly with existing case management systems.
Comprehensive Data Coverage
Searches thousands of sources in one platform for complete insights.
Use Cases
Payments Risk Intelligence
Watchlist Screening
Adverse Media Screening
Investigations
Credit Risk Assessment
Pros & Cons
Pros
- High accuracy in risk assessments with AI-driven technology
- End-to-end automation reduces manual workload
- Dynamic risk typologies adapt to various risk environments
- Integration capabilities with existing systems enhance usability
Cons
- Primarily focused on financial services and public sector users
- May require training to effectively utilize advanced features
Frequently Asked Questions
What industries does Quantifind serve?
Quantifind serves financial services and public sector industries, focusing on AML and KYC compliance.
How does Quantifind enhance investigations?
It provides AI-driven tools that improve the accuracy and efficiency of investigations by leveraging external data.
What is the Graphyte platform?
Graphyte is Quantifind's platform that automates risk assessments and investigations for financial compliance.
Integrations
Reviews for Quantifind
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