Quantifind for Investigations provides a single point of entry for all of the external data that might be relevant in a financial crimes investigation. Machine learning intelligence and data curation automation enables a consolidated view of external risk exposure with each search. Investigators save 30% of their time and regulators see a consistent report, every time.
Quantifind for Investigations is accessed either through API or a web-based UI and integrates directly with most case management platforms. For the enterprise, Quantifind processes every name on every AML Case as it is created, leaving a digital dossier on the Investigator’s virtual desk before the Case is even opened.