Quantifindとは？
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.
主な機能
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
主な活用例
- 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.
要確認
Comparison details are provided for informational purposes and should be verified with the official website.
使い方
- 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.
価格
QuantifindはFreemiumの料金モデルを採用しています。価格と機能は変更される場合があります。
Free
$0
要確認
Pro
要確認
要確認
Team
要確認
要確認
Enterprise
要確認
要確認
キャンペーン / クーポン
クーポンは掲載されていません。
評価されているポイント
レビュータグはまだありません。
改善できるポイント
レビュータグはまだありません。
よくある質問
Verification
Tool status
要確認
Pricing verified
要確認
Founder claimed
No / To be verified
Source
Official website / Community submitted
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