Quantifind

What is Quantifind?

Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end to end. It provides superior, automated risk intelligence for every customer, at every touchpoint, with all the data, anytime. The Graphyte™ Platform helps banks maximize their risk screening and investigations performance, realize productivity gains, and focus on the highest risks.

How to use Quantifind?

Quantifind’s Graphyte platform can be used via web applications, APIs, and batch processing to screen for risks, investigate potential financial crimes, and generate reports. It integrates with existing case management systems.

Quantifind’s Core Features

AI-driven risk assessments Comprehensive data coverage from thousands of sources Seamless integration with case management systems Dynamic risk typologies Patented data management for speed and scalability

Quantifind’s Use Cases

• Know Your Customer (KYC)
• Sanctions Compliance
• Payments Risk Intelligence
• Watchlist Screening
• Adverse Media Screening
• Investigations
• Credit Risk
• Law Enforcement
• Defense & Intelligence