Description
Quantifind provides an intelligent automation solution designed to combat financial crimes, specifically focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. The Graphyte™ Platform harnesses the full potential of Artificial Intelligence (AI) and a vast array of external data sources to streamline these critical processes from beginning to end.
Read More
This platform offers end-to-end automation, delivering AI-driven risk assessments and robust investigation tools that cover the entire spectrum of risk mitigation use cases. Financial services institutions can achieve significant efficiency and performance improvements, from initial onboarding through to Suspicious Activity Report (SAR) submission. Quantifind ensures complete data coverage by searching thousands of sources from a single platform and facilitates seamless integrations, allowing users to work within their familiar case management systems.
At its core, Quantifind's solution is built on a decade of data science and machine learning research and development, resulting in best-in-class risk assessment accuracy and scalability. The platform's Name Science AI-driven entity resolution boasts 90% accuracy, and its dynamic risk typologies adapt to the evolving risk landscape. Patented data management further optimizes speed and scalability.
Quantifind's powerful APIs and modern web applications make risk screening, investigations, and reporting incredibly efficient and productive. The platform supports synchronous and batch inquiries via API from familiar case managers, offering rich feature sets and intuitive workflows that deliver relevant, risk-ranked results, allowing teams to focus on real risks. The company has a proven track record with over a decade of successful engagements, serving Tier 1 banks to the Department of Defense.
The Graphyte™ Platform is a pure-SaaS intelligent financial crimes automation solution, providing a single point of entry for all external data relevant to risk screening or investigations. It aims to transform investigations by increasing productivity and significantly reducing false positives, as evidenced by customer testimonials highlighting substantial gains in these areas.
- CategoryFraud Detection
- Pricing ModelContact sales
- DeploymentSaaS
- PlatformsWeb
Quantifind Financial Crimes Automation's Core Features
AI-driven risk screening
End-to-end AML/KYC automation
External data integration
Name Science AI for entity resolution
Dynamic risk typologies
Patented data management
API for synchronous and batch inquiries
Investigation tools with intuitive workflows
Scalable for large volumes of data
Real-time monitoring capabilities
Risk-ranked results
SaaS-based solution
How to use Quantifind Financial Crimes Automation?
Explore Platform: Understand the capabilities of the Graphyte™ Platform.
Integrate: Connect Quantifind's APIs with your existing case management systems.
Configure: Set up dynamic risk typologies and data sources for your needs.
Screen: Utilize AI-powered risk screening for watchlist, adverse media, and more.
Investigate: Leverage powerful tools and relevant data for thorough investigations.
Monitor: Implement real-time monitoring for continuous risk assessment.
Optimize: Continuously refine processes for increased productivity and accuracy.
Quantifind Financial Crimes Automation's Use Cases
- AML Compliance
- KYC Processes
- Risk Screening
- Adverse Media Monitoring
- Investigations
- Watchlist Screening
- Credit Risk Assessment
- Entity Resolution
