Quantifind Com
To be verifiedQuantifind’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.
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quantifind.com/
What is Quantifind Com?
AI-powered risk screening and investigations platform for AML-KYC compliance.
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.
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
Popular Use Cases
- Know Your Customer (KYC)
- Sanctions Compliance
- Payments Risk Intelligence
- Watchlist Screening
- Adverse Media Screening
- Investigations
- Credit Risk
- Law Enforcement
- Defense & Intelligence
Feature Comparison
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Comparison details are provided for informational purposes and should be verified with the official website.
How to use
- 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.
Pricing
Quantifind Com uses a freemium pricing model. Pricing and features may change over time.
Free
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Pro
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Enterprise
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Frequently Asked Questions
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