Quantifind

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

Tinh nang chinh
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
Truong hop su dung pho bien
  • 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.
Cach su dung
  • 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.
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