Legacy AML software, sanction software, and KYC monitoring are missing high-risk connections amid evolving threats amid the Russian invasion of Ukraine, according to Quantifind study PALO ALTO, Calif., April 11, 2022 (GLOBE NEWSWIRE) — An analysis by Quantifind, developers of the Graphyte AI-powered financial crimes automation platform, revealed dozens of previously undetected network connections between investors […]

The Graphyte product is utilized by government organizations and Tier Financial Services to discover hidden risks and automate the investigative process. PALO ALTO, Calif., March 17, 2022 – Quantifind has been selected to receive a Basic Ordering Agreement (BOA) award for the Joint Artificial Intelligence Center (JAIC) Data Readiness Artificial Intelligence Development (DRAID) program. The DRAID […]

By John Stockton and Neil Wiley Open source intelligence addresses global threats. As the intelligence community struggles to upgrade its capabilities for the modern information environment, adversaries continue to press for advantage across the competition spectrum. Through a complex, increasingly globalized web, both state adversaries and nonstate actors are employing a host of proxy entities […]

Market-Leading Risk Assessment Accuracy and Investigation Applications Are Now Accessible with Rapid Stand-Up and Advanced Security, Reliability, and Scalability Features PALO ALTO, Calif., January 31, 2022 — Quantifind, a provider of software as a service (SaaS) used by banks and governments to significantly improve financial crimes risk screening and investigations performance, today announced that the […]

The Report Provides a Process for Operationalizing the DoD’s Ethical Principles for AI During System Development PALO ALTO, Calif., December 8, 2021 — Quantifind, a provider of a software-as-a-service (SaaS) platform that provides entity risk intelligence and tools used to discover financial crimes and the networks behind them, has had a joint project included as an […]

The Polaris Financial Intelligence Unit Will Use Quantifind’s Graphyte Platform To Help Disrupt Human Trafficking Networks PALO ALTO, Calif., November 9, 2021 — Quantifind’s Graphyte software as a service (SaaS), which provides advanced risk intelligence and tools used to investigate financial crimes, has been selected by Polaris to help them discover and disrupt human trafficking […]

The Integration Will Provide Access to Next-Generation Adverse Media Screening and Relationship Graphs Based on Dow Jones Watchlists and Factiva News Data PALO ALTO, Calif., September 28, 2021 — Quantifind, a provider of a Software as a Service (SaaS) platform used by banks to help automate financial crimes risk screening and investigations, today announced its collaboration […]

Quantifind’s Graphyte Platform Adds a Layer of Highly Accurate Risk Assessments and Investigation Tools to Matrix-IFS Solutions and Services PALO ALTO, Calif., September 23, 2021 — Quantifind, a provider of a SaaS platform used by banks to help automate financial crimes risk screening and investigations, today announced its partnership with Matrix-IFS, the leading provider of […]