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Quantifind’s new COO warns firms of the three rising elements of...

Quantifind has had a busy year forming new partnerships and launching new tools. Its latest deal has seen it team up with Polaris to...

Quantifind, Polaris partner to prevent human trafficking

Quantifind, a developer of advanced risk intelligence and tools software, will help Polaris discover and disrupt human trafficking operations, as part of a new partnership.

Why financial institutions may need tools to understand Portuguese for due...

To ensure financial institutions understand the risks of doing businesses around the world, having a due diligence and adverse media screening tool that understands Portuguese is vital.

How can financial institutions transform their adverse media screening?

A recent whitepaper by Celent has provided financial institutions (FIs) with tips on how to bolster their adverse media screening coverage to combat financial crime.

Varo Bank taps Quantifind’s AI platform for adverse screening, automated investigations

Varo Bank has selected financial crime investigation firm Quantifind’s Graphyte platform to optimise its adverse media screening and investigations automation performance.

Why AI-powered adverse screening should be core software for FI’s

As risks of financial crime continue to rise in the digital world, companies will need to improve the use of technology-powered solutions. Adverse media screening is of growing importance and can offer more than just security.

How Quantifind helps to improve adverse media screening

Adverse media screening is a grey area. It is not particularly clear if it is a legal requirement, but some banks have been flagged for engaging with illicit people, which a simple adverse media search would have told the bank not to engage that person.

How automation technology can help banks stop increasing their spend on...

The current way banks are handling money laundering alerts is not sustainable. If they do not want to continue rapidly expanding compliance teams each year, they need to look towards automation technology.

Quantifind forms a contract with the US’ Department of Defense

Quantifind, a SaaS platform designed to automate financial crimes investigations and screening, has formed a deal with the Defense Innovation Unit (DIU) within the U.S. Department of Defense.

AI can help financial institutions improve their daily customer alerts

AI technology can help financial institutions reduce the amount of daily customer alerts they receive.

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