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Intelligent Financial Crimes Automation for AML and KYC | Quantifind
Genereras på April 02 2026 18:26 PM
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Titel
Intelligent Financial Crimes Automation for AML and KYC | Quantifind
Längd : 68
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Beskrivning
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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| Egendom | Innehåll |
|---|---|
| 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 |
Rubriker
| 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 | Typ | Juice |
|---|---|---|
| New Celent Report: Quantifind Unlocks Up to $177.9M in Annual Savings – | Interna | Passing Juice |
| Why Quantifind | Interna | Passing Juice |
| Solutions | Interna | Passing Juice |
| Platform | Interna | Passing Juice |
| Resources | Interna | Passing Juice |
| Company | Interna | Passing Juice |
| Get a Demo | Interna | Passing Juice |
| Why Quantifind | Interna | Passing Juice |
| Contact Us | Interna | Passing Juice |
| End-to-End Automation Impact | Interna | Passing Juice |
| Best-in-Class Accuracy | Interna | Passing Juice |
| Financial Services Use Cases | Interna | Passing Juice |
| Learn about Name Science | Interna | Passing Juice |
| More about Public Sector | Interna | Passing Juice |
| Learn More | Interna | Passing Juice |
| Learn More | Interna | Passing Juice |
| Learn More | Interna | Passing Juice |
| Learn More | Interna | Passing Juice |
| integrated capability | Interna | Passing Juice |
| All Resources | Interna | Passing Juice |
| Mid-Size Banks | Interna | Passing Juice |
| Know Your Customer | Interna | Passing Juice |
| Sanctions Compliance | Interna | Passing Juice |
| Transaction Intelligence | Interna | Passing Juice |
| Investigations | Interna | Passing Juice |
| Watchlist Screening | Interna | Passing Juice |
| Adverse Media Screening | Interna | Passing Juice |
| Credit Risk | Interna | Passing Juice |
| Enhanced Due Diligence | Interna | Passing Juice |
| Intelligence & Investigations | Interna | Passing Juice |
| Economic Defense & Resource Security | Interna | Passing Juice |
| Search | Interna | Passing Juice |
| Case Management | Interna | Passing Juice |
| API Integration | Interna | Passing Juice |
| Batch Screening | Interna | Passing Juice |
| Blog | Interna | Passing Juice |
| White Papers | Interna | Passing Juice |
| Datasheets | Interna | Passing Juice |
| Reports | Interna | Passing Juice |
| Webinars | Interna | Passing Juice |
| Podcasts | Interna | Passing Juice |
| The Risk Lab | Interna | Passing Juice |
| WIRE | Interna | Passing Juice |
| Convergence | Interna | Passing Juice |
| News | Interna | Passing Juice |
| Careers | Interna | Passing Juice |
| Why Quantifind | Interna | Passing Juice |
| - | Externa | Passing Juice |
| - | Externa | Passing Juice |
| Privacy Policy | Interna | Passing Juice |
| Cookie Policy | Interna | Passing Juice |
| Terms of Service and Privacy Policy | Interna | Passing Juice |
| Read more about these purposes | Externa | Passing Juice |
SEO Nyckelord
Nyckelord Moln
access data accuracy risk storage technical learn investigations screening banks
Nyckelord Konsistens
| Nyckelord | Innehåll | Titel | Nyckelord | Beskrivning | Rubriker |
|---|---|---|---|---|---|
| risk | 8 |  |
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| screening | 7 | |
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| banks | 5 | |
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| accuracy | 5 | |
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| data | 5 | |
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Användbarhet
Url
Domän : quantifind.com
Längd : 14
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