Adverse Media Screening
The accuracy of Graphyte’s AI-powered risk assessments enables automated daily customer alerts at scale Financial institutions increasingly use adverse media information in the public domain [...]
Clearing Alert Backlogs
Accurate Triage and Batch Processing for Risk-Based Backlog Remediation AMLA 2020: Risk-Based Approach to Backlogs The recently-enacted Anti-Money Laundering Act of 2020 (AMLA) brings the [...]
The Trouble with Negative News
Financial institutions’ Know Your Customer (KYC) and Anti-Money Laundering (AML) processes have historically incorporated “negative news” searches. When done correctly, negative news searches can inform [...]
Extending Quantifind’s Intelligent Entity-Linking from Fraud and Anti-Money Laundering to National Intelligence Applications
“It is the job of the IC (Intelligence Community) to analyze data, connect disparate data sets, apply context to data, infer meaning from data, and ultimately make [...]
Quantifind’s Automated Risk Screening for the SBA Paycheck Protection Program
The Paycheck Protection Program (PPP) is responding to the COVID-19 pandemic and its economic impact with remarkable speed. But this rapid response also provides [...]
Where in the World is Mike Hamilton?
Quantifind Leverages Global Name Models to Identify the Right Mike, Fast Quantifind has developed a global name rarity model for 172 countries that reduces [...]
The Coronavirus, Drinking Bleach, and Detecting Signals of Financial Risk in a Dynamic Environment
Effective risk monitoring for banks means keeping up with a rapidly changing, dynamic world. Modern risk management systems must break from patterns of the past [...]
Discovering Campaign Contributions from Criminals
Automatically correlating public campaign contribution data with criminal data to reveal high-risk links. At Quantifind we believe in the power of combining two datasets [...]
Predicting Marijuana Organizations
Using machine learning to discover signals that categorize companies into high-risk areas. A common use case at banks and other financial institutions is to discover [...]