Quantifind Intelligent Financial Crimes Automation
Quantifind's Graphyte platform provides AI-powered financial crimes automation for AML and KYC, enabling banks to streamline risk screening and investigations with best-in-class accuracy and 40% productivity gains.
https://quantifind.com/
Product Information
Updated:Nov 12, 2024
What is Quantifind Intelligent Financial Crimes Automation
Quantifind's Intelligent Financial Crimes Automation is built on their Graphyte platform, which harnesses AI and external data to automate and enhance anti-money laundering (AML) and know-your-customer (KYC) processes for financial institutions. Developed over a decade of R&D in machine learning and data science, Graphyte offers comprehensive risk screening, investigations, and reporting capabilities. It serves major banks, government agencies, and other organizations looking to combat financial crime more efficiently and effectively.
Key Features of Quantifind Intelligent Financial Crimes Automation
Quantifind's Intelligent Financial Crimes Automation platform, Graphyte, leverages AI and external data to streamline AML-KYC processes end-to-end. It provides comprehensive data coverage, best-in-class risk assessment accuracy, and powerful investigation tools to deliver significant productivity gains for financial institutions and government agencies. The platform enables automated screening, investigations, and reporting across a range of risk mitigation and compliance use cases.
AI-Powered Risk Assessment: Utilizes machine learning and natural language processing to extract signals from multiple data sources and assess entity risk with high accuracy.
Comprehensive Data Coverage: Integrates thousands of external data sources, including news, legal filings, sanctions lists, and more, searchable from a single platform.
Automated Screening and Monitoring: Enables continuous, scalable screening and monitoring of millions of entities against watchlists and adverse media.
Powerful Investigation Tools: Provides intuitive web-based applications with rich features for efficient financial crime investigations and reporting.
Seamless Integration: Offers APIs and batch processing capabilities to integrate with existing case management systems and workflows.
Use Cases of Quantifind Intelligent Financial Crimes Automation
AML Compliance for Banks: Automates and enhances Know Your Customer (KYC) and Anti-Money Laundering (AML) processes for financial institutions.
Law Enforcement Investigations: Aids law enforcement agencies in investigating global criminal networks using advanced relationship analytics.
Credit Risk Assessment: Provides early, predictive warnings of financial stress and potential fraud for credit risk management.
Watchlist Screening: Offers comprehensive, real-time screening against sanctions, blacklists, and PEP lists with high accuracy.
Adverse Media Monitoring: Enables scalable, daily monitoring of adverse media for millions of customers to identify potential risks.
Pros
Significantly improves productivity and efficiency in financial crime investigations
Offers best-in-class accuracy in risk assessment and entity resolution
Provides comprehensive coverage of external data sources
Enables seamless integration with existing systems and workflows
Cons
May require significant investment and resources to implement
Effectiveness depends on the quality and coverage of input data sources
Potential for over-reliance on automated systems without human oversight
How to Use Quantifind Intelligent Financial Crimes Automation
Sign up for Graphyte: Contact Quantifind sales or request a demo to get access to the Graphyte platform.
Integrate Graphyte API: Integrate the Graphyte API into your existing case management or screening systems to enable automated risk assessments.
Configure risk typologies: Work with Quantifind to configure the risk typologies and models relevant to your use cases (e.g. watchlist screening, adverse media, etc.).
Set up data feeds: Connect Graphyte to your required data sources, including watchlists, sanctions lists, news feeds, etc.
Conduct automated screening: Use the Graphyte API or batch processing to automatically screen entities against configured data sources and risk models.
Review results: Access the GraphyteSearch web application to review risk-ranked results and conduct further investigations on flagged entities.
Generate reports: Use Graphyte's automated reporting features to generate standardized reports on screening results and investigations.
Refine and optimize: Work with Quantifind to continuously refine models and optimize screening processes based on results and feedback.
Quantifind Intelligent Financial Crimes Automation FAQs
Graphyte is Quantifind's AI-powered financial crimes automation platform that provides risk screening, investigations, and reporting capabilities for AML and KYC processes. It uses external data sources and machine learning to assess risk and automate workflows.
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Analytics of Quantifind Intelligent Financial Crimes Automation Website
Quantifind Intelligent Financial Crimes Automation Traffic & Rankings
2.8K
Monthly Visits
#5777781
Global Rank
#11125
Category Rank
Traffic Trends: Jun 2024-Nov 2024
Quantifind Intelligent Financial Crimes Automation User Insights
00:00:21
Avg. Visit Duration
1.72
Pages Per Visit
44.67%
User Bounce Rate
Top Regions of Quantifind Intelligent Financial Crimes Automation
US: 91.46%
PH: 8.54%
Others: NAN%
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