
Quantifind
Superior AI for emerging threat detection and risk mitigation

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
- End-to-end automation impact
- Best-in-class accuracy
- Powerful APIs and applications
- Efficiency and performance improvements
- Complete data coverage
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
-
Q:What industries use Quantifind?
A:Financial services and public sector -
Q:What are the main features of the Graphyte platform?
A:Comprehensive data coverage, dynamic risk typologies, and seamless integrations -
Q:How does Quantifind leverage AI in risk screening?
A:By providing accurate risk assessments and powerful investigation tools
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