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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.
Security & Compliance
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
Every week, our team highlights tools solving real business problems—here’s a quick peek.
💌 Stay ahead with AI and receive:
✅ Access our Free Community and join 400K+ professionals learning AI
✅ 35% Discount for ChatNode
💌 Stay ahead with AI and receive:
✅ Access our Free Community and join 400K+ professionals learning AI
✅ 35% Discount for ChatNode