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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 [...]

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 [...]

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 [...]

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