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quantifind.com

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Rating

5.0/5

Core 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

Use cases

  • Know Your Customer (KYC)
  • Sanctions Compliance
  • Payments Risk Intelligence
  • Watchlist Screening
  • Adverse Media Screening
  • Investigations
  • Credit Risk
  • Law Enforcement

How to use

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.

FAQ

What is Quantifind's Graphyte platform?

Graphyte is a pure-SaaS intelligent financial crimes automation solution that provides a single point of entry for all external data that might be relevant in a risk screening or investigation.

What are the benefits of using Quantifind?

Quantifind helps automate screening and investigations, improve accuracy, increase productivity, and focus on the highest risks.

What industries does Quantifind serve?

Quantifind serves the Financial Services and Public Sector industries.

What use cases does Quantifind support?

Quantifind supports use cases such as Know Your Customer (KYC), Sanctions Compliance, Payments Risk Intelligence, Watchlist Screening, Adverse Media Screening, Investigations, Credit Risk, Law Enforcement, and Defense & Intelligence.