Quantifind Overview
Quantifind addresses the complexities of AML (Anti-Money Laundering) and KYC (Know Your Customer) processes with its AI-driven risk screening and investigations platform. By leveraging AI and external data, the platform enhances the efficiency of financial crime detection and compliance efforts. Quantifind's solution is particularly beneficial for financial institutions and government entities, offering a streamlined approach to identifying and mitigating risks associated with financial crimes. The platform's Graphyte™ technology plays a critical role in transforming investigations and adverse media screening, providing users with comprehensive insights and actionable intelligence. This capability not only improves compliance but also reduces the time and resources traditionally required for these processes, thereby delivering a significant return on investment.
Use Cases
Customers recommend Workflow Management, Collaboration, Reputation Management, as the business use cases that they have been most satisfied with while using Quantifind.
Business Priorities
Manage Risk is the most popular business priority that customers and associates have achieved using Quantifind.
Quantifind Use-Cases and Business Priorities: Customer Satisfaction Data
Quantifind works with different mediums / channels such as Video.
Quantifind's features include Alerts: Popups & Notifications. and Quantifind support capabilities include 24/7 Support, AI Powered, Email Support, etc. also Quantifind analytics capabilities include Analytics, and Custom Reports.
Quantifind, belong to a category of solutions that help Marketing Data Intelligence. Each of them excels in different abilities. Therefore, determining the best platform for your business will depend on your specific needs and requirements.
Quantifind streamlines AML-KYC processes using AI and external data. Their platform automates risk screening and investigations efficiently.
Comprehensive Insights on Quantifind Use Cases
What benefits does Quantifind offer for Workflow Management?
Case Studies
CASE STUDY one of North America’s top 10 financial institutions
CASE STUDY One of North America’s top 10 financial institutions (Tier 1 Bank)
Quantifind Features
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| FEATURE | RATINGS AND REVIEWS |
|---|---|
| AI Powered | Read Reviews (4) |
| Analytics | Read Reviews (12) |
| Custom Reports | Read Reviews (9) |
| CAPABILITIES | RATINGS AND REVIEWS |
|---|---|
| AI Powered | Read Reviews (4) |
| Analytics | Read Reviews (12) |
| Custom Reports | Read Reviews (9) |
Software Failure Risk Guidance
?for Quantifind
Top Failure Risks for Quantifind
Quantifind, Inc News
Chartis Ranks Quantifind #1 in the Financial Crimes and Compliance 50 Report for Dynamic Risk Typologies Underscoring why 7 of the top 10 banks in the US choose Quantifind
Quantifind has been ranked as the #1 AI Risk Intelligence Provider in the 2025 Financial Crimes and Compliance 50 Report by Chartis Research, highlighting its leadership in AI-driven financial crime risk intelligence for financial institutions, governments, and corporations.
Quantifind selects Fraud-Sense to address AML Challenges and Mitigate Risks Across Customers, Suppliers, and Third Parties with Advanced Financial Crime Intelligence
Quantifind partners with Fraud-Sense to enhance AML capabilities and risk mitigation for KYC and supplier management in high-risk sectors using AI-driven financial crime intelligence.
Quantifind's Precise AI and WireScreen's Corporate Intelligence Unite to Uncover Hidden Foreign Influence in Global Networks - PR Newswire
Quantifind's AI technology and WireScreen's intelligence tools collaborate to detect concealed foreign influence in global networks.
Quantifind, Inc Profile
Company Name
Quantifind, Inc
Company Website
https://www.quantifind.com/HQ Location
8 Homewood Place, Menlo Park, CA 94025, US
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