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.

Onfido provides an automated identity verification platform using AI to compare identity documents and facial biometrics. It supports verification in 195 countries, ensuring compliance with KYC regulations and reducing fraud. The platform integrates with various business workflows, offering a seamless user experience and enhanced security.