Quantifind’s AI Risk Intelligence platform has been used by governments and Fortune 50 companies for over a decade to combat financial crime risk. Its success is rooted in its fusion of science with design; machine learning innovations with intuitive, feature-rich web applications and APIs. Its accuracy and features enable our customers to improve the efficiency of their AML investigations by 40% or more. Quantifind is a SaaS solution that provides a single point of entry for all external data that might be relevant in a financial crime investigation. It includes an investigator user interface, an API that provides functions for on-demand, synchronous interface, and asynchronous batch processing of inquiry requests. With each search, machine learning intelligence and data curation automation enable a consolidated view of external risk exposure. Quantifind processes every name on every AML case as it is created, leaving a digital dossier on the investigator’s virtual desk before the case is even opened. Investigators save 40% of their time, and regulators see a consistent report every time.
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