Quantifind

AI-driven platform for efficient AML-KYC risk screening and investigations.

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

Quantifind offers an advanced platform designed for risk screening and investigations, utilizing artificial intelligence and extensive external data to enhance AML-KYC processes from start to finish. This solution delivers robust, automated risk intelligence for each customer interaction, ensuring access to relevant data at all times. The Graphyte™ Platform empowers financial institutions to optimize their performance in risk screening and investigations, achieve significant productivity improvements, and prioritize the most critical risks effectively.

USE CASE

Security & Compliance

KEY FEATURES
  • AI-enhanced risk evaluations
  • Extensive data access from numerous sources
  • Smooth integration with case management tools
  • Adaptive risk classifications
  • Proprietary data management for efficiency and scalability
Pricing
Enterprise Custom
Enterprise Custom
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