Quantifind

Quantifind is a leading risk intelligence company that provides a sophisticated AI-powered platform, Graphyte™, to combat financial crime and manage risk. Designed for the world's most demanding organizations, including Tier 1 banks and government agencies like the US Department of Defense, Quantifind offers an end-to-end automation solution for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. The platform is built on over a decade of research and development in machine learning, natural language processing (NLP), and entity resolution, delivering unparalleled accuracy and efficiency.

The core of Quantifind's offering is its ability to extract meaningful intelligence from massive, unstructured public datasets. It provides a single point of entry to thousands of data sources, allowing organizations to gain a comprehensive view of risk associated with any customer or entity. By automating the screening and investigation process, Quantifind helps compliance teams focus their expertise on the highest-risk cases, boosting productivity by over 40% and dramatically reducing false positives by a factor of 10 to 100.

How to use Quantifind

Quantifind's Graphyte™ platform is designed for seamless integration and intuitive use within complex compliance workflows.

1. Integration: The platform can be integrated into existing workflows via powerful APIs. This allows financial institutions to connect Quantifind's capabilities directly into their familiar case management systems for both real-time (synchronous) and bulk (batch) inquiries.
2. Automated Screening: Users submit customer or entity data for screening. The platform automatically checks against a comprehensive range of sources, including sanctions lists, blacklists, Politically Exposed Persons (PEP) lists, and global adverse media.
3. Risk Assessment & Triage: Graphyte's AI engine analyzes the results, using patented Name Science for highly accurate entity resolution (over 90% accuracy) and dynamic risk typologies to assess relevance. It delivers a risk-ranked list of results, filtering out noise and highlighting genuine threats.
4. In-depth Investigation: For high-risk alerts, analysts use Quantifind's powerful investigation application. This tool provides rich feature sets, intuitive workflows, and advanced relationship analytics to uncover hidden connections and criminal networks within the data.
5. Reporting and Monitoring: The platform facilitates efficient reporting for regulatory requirements, such as Suspicious Activity Report (SAR) submissions. It also enables continuous, daily monitoring for tens of millions of customers to provide early warnings of emerging risks.

Core Features of Quantifind

• Graphyte™ Platform: A pure-SaaS, intelligent automation solution for financial crimes.
• AI-Driven Entity Resolution: Employs advanced 'Name Science' to achieve over 90% accuracy in matching entities, drastically reducing false positives.
• Dynamic Risk Typologies: The system adapts to the evolving landscape of financial crime, with configurable typologies to target specific risks like human trafficking or fraud.
• Comprehensive Data Coverage: A single search queries thousands of external data sources, including global news, legal records, and sanctions lists.
• End-to-End Automation: Covers the entire AML/KYC lifecycle, from initial onboarding screening to in-depth investigations and reporting.
• Powerful APIs and Applications: Offers modern web applications and seamless API integrations for flexible deployment within any tech stack.
• Adverse Media Screening: Highly scalable, real-time analysis of live data to identify negative news and reputational risk.
• Predictive Credit Risk Alerts: Provides early warnings of financial stress and crime, pushing alerts on potential risks.

Use Cases for Quantifind

Quantifind is trusted by both the private and public sectors for mission-critical applications.

• Financial Services: Tier 1, regional, and digital banks use Graphyte to automate screening and investigations. This includes watchlist screening, adverse media monitoring for enhanced due diligence (EDD), and streamlining the entire compliance process from customer onboarding to SAR filing.
• Public Sector: Law enforcement agencies and the US Department of Defense leverage Graphyte's advanced relationship analytics and investigation tools to map and disrupt global criminal networks.
• Fighting Human Trafficking: In partnership with organizations like Polaris, Quantifind's technology is used to identify financial patterns and risk typologies specific to human trafficking, making it a high-risk activity for criminals.
• Credit Risk Management: The platform provides predictive insights into potential credit defaults or financial crime-related stress, allowing for proactive risk mitigation.

Advantages of Quantifind

• Superior Accuracy: Reduces false positives by 10-100x, allowing analysts to focus on real threats.
• Enhanced Productivity: Delivers over 40% productivity gains in investigations and a 2x overall increase in team efficiency.
• Comprehensive Coverage: Provides a single, unified view by searching thousands of data sources simultaneously.
• Scalability: Engineered to handle the demands of large organizations, including daily monitoring of tens of millions of customers.
• Expert-Driven: Developed by PhDs in data science and backed by industry veterans from top financial institutions and regulatory bodies.

Pricing and Plans

Quantifind operates on an enterprise-level, paid subscription model. Pricing is customized based on the scale of deployment, specific use cases, and the volume of inquiries. Prospective customers are encouraged to contact the sales team or request a personalized demo through the official website to receive a detailed quote tailored to their organization's needs.