Quantifind 是什麼？
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.
核心功能
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
熱門使用情境
- Know Your Customer (KYC)
- Sanctions Compliance
- Payments Risk Intelligence
- Watchlist Screening
- Adverse Media Screening
- Investigations
- Credit Risk
- Law Enforcement
- Defense & Intelligence
功能比較
基於工具方提供的資訊進行功能比較。
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如何使用
- 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.
定價
Quantifind 採用 Freemium 定價模式，價格與功能可能隨時間調整。
Free
$0
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Pro
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Team
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Enterprise
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常見問題
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工具狀態
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創辦人已認領
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來源
官網 / 社群提交
相關標籤
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