Mid-Size Banks
Enterprise-Grade Compliance. Mid-Market Speed and Efficiency
Compliance teams at mid-size banks are under pressure to do more with less. Legacy tools simply can’t keep up with rising regulatory expectations, complex customer profiles, and growing risks across KYC, sanctions, and transactions. Quantifind delivers AI-powered risk intelligence that helps you stay ahead, without increasing headcount or overhauling your systems.
Reduce false positives by 95%+
Free your team to focus on real risks, not endless alert reviews
Accelerate investigations by over 50%
AI triages alerts and summarizes risk factors in real time
Stay audit-ready with full transparency
Every decision is traceable, explainable, and regulator-friendly
Integrate seamlessly into existing workflows
Deploy with flexible APIs, no-code policy configuration, and modern architecture
How Quantifind Powers Smarter Risk Decisions
Risk starts with entities: customers, vendors, counterparties, or persons of interest. But understanding who you’re dealing with is only half the battle.
Quantifind helps mid-size banks complete the picture by enriching internal data with billions of real-time external sources, from public records and sanctions lists to news, corporate filings, and trade data. Our AI-native platform instantly connects the dots across messy, fragmented, and multilingual data.
See It In Action
Check out our interactive demos for Know Your Customer (KYC) and Sanctions Compliance, or request a live demo to discover how your team can use AI to stay ahead.