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Intelligent Financial Crimes Automation for AML and KYC | Quantifind

 Generato il Aprile 02 2026 18:26 PM

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Title

Intelligent Financial Crimes Automation for AML and KYC | Quantifind

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Description

Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end to end.

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Proprieta Contenuto
locale en_US
type website
title Intelligent Financial Crimes Automation • Quantifind
description Risk screening & investigations, supercharged by science.
url https://www.quantifind.com/
site_name Quantifind
image https://www.quantifind.com/wp-content/uploads/2024/06/new-embed-preview.jpeg
image:width 790
image:height 450
image:type image/jpeg

Headings

H1 H2 H3 H4 H5 H6
1 8 5 6 4 17
  • [H1] The Risk Intelligence Company
  • [H2] New Celent Report: Quantifind Unlocks Up to $177.9M in Annual Savings – DOWNLOAD NOW
  • [H2] Harness the full potential of AI and external data to streamline AML-KYC from end to end.
  • [H2] Over a decade of successful engagements, from Tier 1 banks to the Department of Defense
  • [H2] AI-powered performance gains, end-to-end, from a single platform.
  • [H2] The Graphyte™ Platform
  • [H2] Transform your investigations
  • [H2] Adverse Media Screening
  • [H2] Graphyte can supercharge your risk screening and investigations programs.
  • [H3] End-to-End Automation Impact
  • [H3] Best-in-Class Accuracy
  • [H3] Powerful APIs and Applications
  • [H3] Financial Services
  • [H3] PUBLIC SECTOR
  • [H4] The performance of the Quantifind platform is remarkable in terms of its ability to provide accurate and complete results in a way that facilitates our analysts’ work and can scale with our growth. In selecting Quantifind we feel we can fully leverage AI and Open Source data as well as bring consistency to our processes, maximizing the performance of our AML programs.
  • [H4] The work of our Financial Intelligence Unit is a pillar of our efforts to make human trafficking a high-risk, low-reward activity, and it would be impossible without premier data and investigation tools. We chose Quantifind’s solution not only because it consolidates all the data and tools needed to fully leverage open source intelligence, but also for its ability to so accurately target those risk typologies specific to human trafficking.
  • [H4] We have identified Quantifind’s technology for external data review and intelligent risk assessments as truly best in class. This integrated capability enhances our Oracle Financial Services Financial Crime and Compliance offering and will aid in our vision of next-generation AML solutions.
  • [H4] Dow Jones works with the best technology platforms to ensure customers benefit from the accuracy, completeness and timeliness of our content. Our collaboration with Quantifind is a great example of that, enabling banks to leverage this powerful AI to streamline and enhance their screening processes.
  • [H4] The Quantifind platform brings a new level of performance to our financial crimes services and solutions. Our customers are looking for ongoing improvements across their risk workflows, and Graphyte provides an ideal path for them to quickly realize significant productivity gains with an incremental, SaaS-based approach.
  • [H4] The results are more relevant to the client we are reviewing. Usually from previous platforms we were using to identify negative news, at least half of the time it wasn't a match. Oftentimes it wasn't even a name match. With GraphyteSearch it's definitely relevant.
  • [H5] Watchlist Screening
  • [H5] Adverse Media Screening
  • [H5] Investigations
  • [H5] Credit Risk
  • [H6] Automated intelligence built for accuracy, delivered with speed, proven at scale.
  • [H6] THE GRAPHYTE™ PLATFORM
  • [H6] DATA SCIENCE ON A MISSION
  • [H6] BETTER SCIENCE, HIGHER ACCURACY, MODERN TOOLS, RELEVANT DATA
  • [H6] Prav Chandrasekaran
  • [H6] BSA Officer, Varo
  • [H6] Sara Crowe
  • [H6] Strategic Initiatives Director, Financial Systems Polaris
  • [H6] JOHN EDISON
  • [H6] Global Head, Oracle FCCM
  • [H6] Alex Tame
  • [H6] Global Director of Partners and Content Integration, Dow Jones
  • [H6] Renan Levy
  • [H6] CEO, Matrix-IFS
  • [H6] Enhanced Due Diligence investigator
  • [H6] Blog
  • [H6] We’d love to show you how.

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Anchor Type Juice
New Celent Report: Quantifind Unlocks Up to $177.9M in Annual Savings – Interno Passing Juice
Why Quantifind Interno Passing Juice
Solutions Interno Passing Juice
Platform Interno Passing Juice
Resources Interno Passing Juice
Company Interno Passing Juice
Get a Demo Interno Passing Juice
Why Quantifind Interno Passing Juice
Contact Us Interno Passing Juice
End-to-End Automation Impact Interno Passing Juice
Best-in-Class Accuracy Interno Passing Juice
Financial Services Use Cases Interno Passing Juice
Learn about Name Science Interno Passing Juice
More about Public Sector Interno Passing Juice
Learn More Interno Passing Juice
Learn More Interno Passing Juice
Learn More Interno Passing Juice
Learn More Interno Passing Juice
integrated capability Interno Passing Juice
All Resources Interno Passing Juice
Mid-Size Banks Interno Passing Juice
Know Your Customer Interno Passing Juice
Sanctions Compliance Interno Passing Juice
Transaction Intelligence Interno Passing Juice
Investigations Interno Passing Juice
Watchlist Screening Interno Passing Juice
Adverse Media Screening Interno Passing Juice
Credit Risk Interno Passing Juice
Enhanced Due Diligence Interno Passing Juice
Intelligence & Investigations Interno Passing Juice
Economic Defense & Resource Security Interno Passing Juice
Search Interno Passing Juice
Case Management Interno Passing Juice
API Integration Interno Passing Juice
Batch Screening Interno Passing Juice
Blog Interno Passing Juice
White Papers Interno Passing Juice
Datasheets Interno Passing Juice
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The Risk Lab Interno Passing Juice
WIRE Interno Passing Juice
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Careers Interno Passing Juice
Why Quantifind Interno Passing Juice
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Cookie Policy Interno Passing Juice
Terms of Service and Privacy Policy Interno Passing Juice
Read more about these purposes Externo Passing Juice

SEO Keywords

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technical banks access investigations learn risk storage accuracy data screening

Consistenza Keywords

Keyword Contenuto Title Keywords Description Headings
risk 8
screening 7
banks 5
accuracy 5
data 5

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