Imagine

Quantifind

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

The AI REPORT pick
Automation
Security & Compliance
Enterprise Custom
Overview
ABOUT

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.

USE CASE

Security & Compliance

KEY 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

Meta
Enterprise Custom
Enterprise Custom
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Mid-size (51–250)
United States

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