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How Automation Can Improve the Detection of Foreign Ownership, Control, or Influence (FOCI)

The Risk Lab Webinar

Description:


Learn from these esteemed speakers, Kimberly Donovan, Director at Economic Statecraft Initiative, Graham Bailey, COO at Quantifind, and Michael Hoeschele, Senior Product Manager at Quantifind, as they delve into the intricate world of adversarial capital. Together with the moderator, Annalisa Camarillo, EVP Marketing at Quantifind, they discuss the complexities and impacts of adversarial capital, and demonstrate how cutting-edge technology can improve the detection of Foreign Ownership, Control, or Influence (FOCI).

ABOUT QUANTIFIND

Quantifind’s Graphyte AI-powered financial crimes automation platform applies comprehensive data coverage, best-in-class risk assessment accuracy, and powerful investigation tools to deliver AML-KYC productivity gains of over 40%.

Watchlist Screening | Investigation | Adverse Media Screening | Credit Risk