Solution
Transaction Intelligence
Quantifind enhances transaction monitoring with AI-powered risk intelligence, contextual scoring, and real-time entity resolution to reduce false positives, accelerate investigations, and uncover systemic risk.
Reduce alert fatigue with AI-native scoring that prioritizes high-risk activity and suppresses false positives
Speed up case triage with structured summaries, resolved counterparties, and enriched alerts
Uncover emerging threats using dynamic typologies, anomaly detection, and external intelligence
Connect the dots across silos with a unified view of internal data and external risk signals
Expose hidden relationship risks with automated network expansion and graph-based typologies
CHALLENGE
Traditional Monitoring Falls Short. AI Closes the Gaps
Transaction monitoring systems are essential, but they were not built for today’s speed, complexity, and scale. Rigid rules struggle to keep up with decentralized payment channels, evolving typologies, and sophisticated actors who exploit data gaps and organizational silos. Without external context or AI-driven resolution, financial institutions are left with duplicate alerts, hidden risks, and costly investigations. Quantifind helps institutions see the full risk picture—and act on it faster.
CAPABILITIES
Smarter, Faster Monitoring with AI-Powered Transaction Intelligence
AI-Native Entity Resolution
Links fragmented parties across accounts, names, and payment types to eliminate duplicates and unify transaction context.
Contextual Alert Scoring
Prioritizes alerts based on counterparty risk, external intelligence, and network connections to reduce false positives and focus analyst effort.
Transaction and Counterparty Enrichment
Adds global sanctions, adverse media, regulatory filings, corporate profiles, and typology-based risk scoring to each alert.
Emerging Threat Detection
Identifies evolving risk behaviors, such as layered transactions, Travel Rule violations, and high-risk jurisdictions or sectors.
Structured Triage Summaries
Delivers case-ready narratives that accelerate second-line review and support clearer oversight for first-line teams.
Workflow Integration
Connects seamlessly to your TM and case management systems with flexible APIs and no disruption to your current processes.
Solution Overview
Download the Solution OverviewTECHNOLOGY
Quantifind’s Next-Generation Transaction Intelligence
Read Our Entity Resolution WhitepaperQuantifind combines AI-native processing, real-time enrichment, and a purpose-built risk intelligence engine to power smarter transaction monitoring across your enterprise.
Name Science™
Accurately resolves name variations, aliases, and transliterations across global payment types to unify counterparties and reduce alert duplication.
AI-Driven Entity Resolution
Links fragmented party data from free-text fields, payment records, and metadata to create a consistent view of who is involved in a transaction.
Dynamic Risk Typologies
Identifies patterns of financial crime in real time, including transaction layering, Travel Rule violations, high-risk jurisdictions, and sector-specific anomalies.
Deep Network Analysis
Reveals hidden relationships between counterparties such as beneficial ownership, corporate hierarchies, and intermediary entities, to uncover indirect or systemic risk.
Proprietary Processing Engine
Processes vast datasets instantly to extract risk signals and ensure fast, accurate transaction intelligence.
Boost Productivity
Eliminate duplicate alerts and reduce case time by bundling related transactions with AI-native entity resolution across accounts, names, and roles.
Reduce False Positives
Prioritize alerts with over 95% accuracy using contextual scoring powered by AI and external intelligence.
Accelerate Analyst Triage
Speed up decision-making with AI summaries, resolved counterparties, and structured alert views.
Detect Systemic Risk Earlier
Identify emerging patterns across geographies, industries, and payment networks before they escalate.
Accelerate Investigations and Oversight
Deliver case-ready insights for second-line teams and aggregate views of evolving risk for first-line oversight.
Integrate Seamlessly
Plug directly into your existing TM or case management system via API. No rip-and-replace required.