“Quantifind is leading in Fraud and AML intelligence, with a careful attention to solving the business need to drive accuracy, effectiveness and efficiency. The efficiency savings that they provide is critical in an industry that is seeing rampant growth and rapid increase in need for resources to address increasing regulation and bad actor sophistication. Quantifind is the solution that meets these needs, with cutting edge AI technology that consistently finds the hidden signals.”
Help your investigators make better decisions, faster with advanced risk models applied at both the entity and the alert level. Automate Alerts Management to reduce false positives and sort and prioritize the true positives. Replace manual, time-consuming entity searches with an automated and consistent search, before the case even lands on investigator’s desk.
Break free of a static rules-based approach to keep pace with emergent trends and highlight fraud risk factors you didn’t know to look for. Automate the search for entities and their relationships across some of the most important data sources for fraud including social media and deep web forums.
Automatically assess risk factors for individuals and organizations as they appear in new customer or vendor/provider applications. Go beyond list checks to discover hidden associations and predictive signals across an entity’s complete online exposure. Seed assessments with as little information as a name, an email address, or a phone number.
Surface emergent trends in internal/external fraud and AML
Triage alerts and case files in the AML investigative pipeline
Provide alerting and assign risk factors without hard-coded rules or data models
Provide real-time visibility of trends and topics across the enterprise