Quantifind

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AI-powered risk screening and investigations platform for AML-KYC compliance.
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quantifind.com/
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Que es 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.

AI-powered risk screening and investigations platform for AML-KYC compliance.

Funciones principales
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
Casos de uso populares
  • Know Your Customer (KYC)
  • Sanctions Compliance
  • Payments Risk Intelligence
  • Watchlist Screening
  • Adverse Media Screening
  • Investigations
  • Credit Risk
  • Law Enforcement
  • Defense & Intelligence
Feature Comparison
A functional comparison based on maker input.
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Comparison details are provided for informational purposes and should be verified with the official website.
Como usar
  • 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.
Precios
Quantifind usa un modelo de precios Freemium. Los precios y las funciones pueden cambiar con el tiempo.
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