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Quantifind

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About

Quantifind offers intelligent automation for financial crimes specifically in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Utilizing AI and extensive external data, its Graphyte platform provides in-depth risk assessments, screening tools, and investigation applications. The platform is designed for financial services and public sector agencies, enhancing productivity and accuracy of compliance operations, and simplifying the screening and monitoring processes for banks and law enforcement. Through comprehensive integration and a science-backed approach, Quantifind aims to transform how organizations tackle financial crime by maximizing efficiency and reducing false positives.

Platform
Web
Keywords
ai automationrisk assessmentamlkycfinancial crimes
Task
risk detection
Features

• comprehensive data coverage

• automated screening for aml/kyc

• high accuracy in entity resolution

• batch and synchronous inquiries via api

• integration with case management systems

• dynamic risk typologies

• ai-driven risk assessments

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