Quantifind
Comprehensive risk intelligence platform streamlining financial crime investigations and compliance through advanced data analysis and automation.
Product Overview
What is Quantifind?
Quantifind offers a SaaS risk intelligence platform, Graphyte™, designed to enhance financial crime compliance efforts such as AML and KYC. It integrates vast amounts of structured and unstructured data from diverse sources to provide a unified view of entity risk. The platform accelerates investigations by automating data curation and entity resolution, enabling users to detect and assess financial crime risks with high accuracy and efficiency. Quantifind’s technology supports continuous monitoring, dynamic risk assessment, and detailed reporting, helping financial institutions and government agencies improve compliance outcomes and reduce false positives.
Key Features
Comprehensive Data Integration
Aggregates billions of data points from public records, news, sanctions lists, and commercial databases, including multilingual sources, to provide broad risk coverage.
Advanced Entity Resolution
Utilizes proprietary algorithms and machine learning to accurately link entities and extract relevant risk signals, reducing false positives by up to 75%.
Real-Time Risk Discovery and Screening
Enables rapid screening of millions of names with over 95% accuracy and supports real-time risk assessment through a dynamic knowledge graph.
Continuous Monitoring and Reporting
Offers perpetual KYC monitoring with customizable dashboards and compliance reports to streamline audit processes and regulatory adherence.
Scalable SaaS Platform
Cloud-based solution with flexible integration options including APIs and web interfaces, supporting synchronous and batch processing for diverse operational needs.
Use Cases
- Anti-Money Laundering (AML) Investigations : Automates and accelerates AML case investigations by providing comprehensive risk intelligence and reducing manual workload.
- Know Your Customer (KYC) Compliance : Enhances customer screening and ongoing monitoring processes to identify potential financial crime risks effectively.
- Financial Crime Risk Assessment : Supports organizations in assessing reputational and regulatory risks associated with individuals and entities across global markets.
- Regulatory Reporting and Audit Support : Generates consistent, high-quality reports that facilitate compliance with regulatory requirements and simplify audit workflows.
- Government and National Security Analysis : Assists government agencies in detecting and investigating financial crimes and national security threats using advanced risk intelligence.
FAQs
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