Quantifind leverages AI and external data to enhance financial crime risk assessments. Designed for efficient KYC and AML processes, the platform empowers organizations to automate investigations and reduce fraudulent activities.
Quantifind leverages AI and external data to enhance financial crime risk assessments. Designed for efficient KYC and AML processes, the platform empowers organizations to automate investigations and reduce fraudulent activities.
Quantifind is an advanced risk intelligence platform specializing in automating financial crime investigations. By utilizing cutting-edge AI technology and extensive external data sources, it enables organizations to identify hidden financial risks with high accuracy. The platform enhances KYC (Know Your Customer) and AML (Anti-Money Laundering) initiatives, allowing users to streamline operations and improve productivity in managing compliance and risk assessment. Additionally, its advanced tools facilitate effective investigations, reducing the time spent on gathering and analyzing data, and ensuring regulatory adherence.
Who will use quantifind.com?
Financial institutions
Compliance officers
Risk analysts
Government agencies
Fraud investigators
How to use the quantifind.com?
Step1: Sign up for an account on the Quantifind platform
Step2: Integrate your data sources with the platform
Step3: Utilize the AI tools to run risk assessments
Step4: Analyze the generated reports and findings
Step5: Automate periodic investigations based on your compliance needs