Quantifind
AI-powered financial crime risk intelligence and AML automation
Quantifind is an AI-driven risk intelligence company whose Graphyte platform helps financial institutions and government agencies detect and mitigate financial crime with greater accuracy and speed. The platform fuses internal institutional data with billions of real-time external signals including public records, global news, sanctions lists, and corporate filings to deliver continuously updated views of entity risk. Used by Tier 1 banks, regional banks, and public-sector agencies for KYC, AML, sanctions screening, and investigations, Quantifind achieves accuracy rates above 90% with up to 95% productivity gains.
USE Case
Compliance
Fraud
DATA SEGMENT
Monitoring and Screening
Fraud
Sub-Category
AML List Screenings
Risk Assessment Tools
MADE BY
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