Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › AML/KYC Transaction Monitoring

Quantifind

AI-driven financial crimes platform automating AML and KYC screening and investigations.

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Overview

Quantifind provides software as a service to discover, investigate, and report entity risk tied to financial crime and money laundering. Its Graphyte platform is used by Tier 1 banks, regional banks, and digital banks to automate screening and investigations across AML and KYC compliance workflows.

Recent development has focused on explainable AI, workload automation, and expanded data coverage, including integration of multilingual adverse media and web data to enrich screening signals.

Key Features

+ Graphyte platform for AML/KYC screening and investigations
+ AI-driven entity risk scoring
+ Adverse media and multilingual web data ingestion
+ Explainable AI for transparent decisioning
+ Automated workflow to reduce manual review
+ Continuous data enrichment and de-duplication

Integrations

Oracle

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