Quantifind Overview
Quantifind addresses the complexities of AML (Anti-Money Laundering) and KYC (Know Your Customer) processes with its AI-driven risk screening and investigations platform. By leveraging AI and external data, the platform enhances the efficiency of financial crime detection and compliance efforts. Quantifind's solution is particularly beneficial for financial institutions and government entities, offering a streamlined approach to identifying and mitigating risks associated with financial crimes. The platform's Graphyte™ technology plays a critical role in transforming investigations and adverse media screening, providing users with comprehensive insights and actionable intelligence. This capability not only improves compliance but also reduces the time and resources traditionally required for these processes, thereby delivering a significant return on investment.
Use Cases
Customers recommend Workflow Management, Collaboration, Reputation Management, as the business use cases that they have been most satisfied with while using Quantifind.
Business Priorities
Manage Risk is the most popular business priority that customers and associates have achieved using Quantifind.
Quantifind Use-Cases and Business Priorities: Customer Satisfaction Data
Quantifind works with different mediums / channels such as Video.
Quantifind's features include Alerts: Popups & Notifications. and Quantifind support capabilities include 24/7 Support, AI Powered, Email Support, etc. also Quantifind analytics capabilities include Analytics, and Custom Reports.
Quantifind, belong to a category of solutions that help Marketing Data Intelligence. Each of them excels in different abilities. Therefore, determining the best platform for your business will depend on your specific needs and requirements.
Quantifind streamlines AML-KYC processes using AI and external data. Their platform automates risk screening and investigations efficiently.
Comprehensive Insights on Quantifind Use Cases
How does Quantifind address your Workflow Management Challenges?
Case Studies
CASE STUDY One of North America’s top 10 financial institutions (Tier 1 Bank)
CASE STUDY one of North America’s top 10 financial institutions
Quantifind Features
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| FEATURE | RATINGS AND REVIEWS |
|---|---|
| AI Powered | Read Reviews (4) |
| Analytics | Read Reviews (12) |
| Custom Reports | Read Reviews (9) |
| CAPABILITIES | RATINGS AND REVIEWS |
|---|---|
| AI Powered | Read Reviews (4) |
| Analytics | Read Reviews (12) |
| Custom Reports | Read Reviews (9) |
Software Failure Risk Guidance
?for Quantifind
Top Failure Risks for Quantifind
Quantifind, Inc News
Quantifind Launches its AI-Native Case Accelerator to Redefine Case Management for Accuracy, Speed, and Scale
Quantifind has launched GraphyteQueue, an AI-native case accelerator designed to enhance case management in financial crime detection. The platform offers features like AI-powered summarization, automated workflows, and real-time analytics, reducing alert handling times and improving compliance efficiency. Early adopters report significant productivity gains, highlighting its impact on focusing resources on critical risks.
Quantifind's AI-Powered Platform Aids IFAW in Ongoing Wildlife ...
Quantifind's AI-powered risk intelligence platform has been instrumental in aiding the International Fund for Animal Welfare (IFAW) in a transnational wildlife trafficking investigation. The platform helped uncover critical intelligence, including fraudulent company affiliations and a previously unknown conviction, enhancing the investigation's effectiveness. Quantifind's technology enables quick validation of suspicions and prioritization of leads, proving valuable in combating global wildlife crime.
Quantifind Joins Forces with OpenSanctions to Deliver the Gold Standard in Sanctions Compliance - Eastern Progress
Quantifind Joins Forces with OpenSanctions to Deliver the Gold Standard in Sanctions Compliance - Eastern Progress
Quantifind Joins Forces with OpenSanctions to Deliver the Gold Standard ...
Quantifind has formed a strategic partnership with OpenSanctions to enhance sanctions compliance. This collaboration integrates OpenSanctions' graph-based data into Quantifind's Graphyte platform, improving data accuracy and integrity for compliance teams. The partnership aims to provide comprehensive, quality-checked data to detect and contextualize risk, setting a new standard in sanctions intelligence.
Quantifind, Inc Profile
Company Name
Quantifind, Inc
Company Website
https://www.quantifind.com/HQ Location
8 Homewood Place, Menlo Park, CA 94025, US
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