Quantifind Intelligent Financial Crimes Automation
AI-powered platform for AML-KYC automation
Score
60
User Rating
3.0
Free/Trial Support
Supported
Starting Price
--
Last Updated
Aug 14, 2026
Overview
What is Quantifind Intelligent Financial Crimes Automation?
Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end to end. It provides superior, automated risk intelligence for every customer, at every touchpoint, with all the data, anytime. The Graphyte™ Platform helps banks maximize their risk screening and investigations performance, realize productivity gains, and focus on the highest risks.
What is Quantifind Intelligent Financial Crimes Automation used for?
Tags
Top Features
- AI-driven risk assessments
- Comprehensive data coverage from thousands of sources
- Seamless integration with case management systems
- Dynamic risk typologies
- Patented data management for speed and scalability
How to use Quantifind Intelligent Financial Crimes Automation?
Quantifind's Graphyte platform can be used via web applications, APIs, and batch processing to screen for risks, investigate potential financial crimes, and generate reports. It integrates with existing case management systems.
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Pros & Cons
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Use Cases
- Know Your Customer (KYC)
- Sanctions Compliance
- Payments Risk Intelligence
- Watchlist Screening
- Adverse Media Screening
- Investigations
- Credit Risk
- Law Enforcement
- Defense & Intelligence
Quantifind Intelligent Financial Crimes Automation Pricing
Free PlanSubscription Plan
No detailed pricing information available
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