Quantifind

Quantifind

Superior AI for emerging threat detection and risk mitigation

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Quantifind is an AI-powered financial crimes automation platform that specializes in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions. It offers end-to-end automation impact, best-in-class accuracy, and powerful APIs and applications for risk screening, investigations, and compliance in the financial services and public sector industries. Quantifind's Graphyte platform leverages AI and external data to streamline AML-KYC processes, providing comprehensive data coverage, dynamic risk typologies, and seamless integrations with case management systems.

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Features

Advantages

  • Accurate risk assessments
  • Productivity gains of over 40%
  • Dynamic risk typologies
  • Optimized speed and scalability
  • Modern web applications and case manager integrations

Disadvantages

  • Complex implementation process
  • High initial cost
  • Dependence on external data sources

Frequently Asked Questions

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