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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.

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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

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TECHNOLOGY

Quantifind’s Next-Generation Transaction Intelligence

Read Our Entity Resolution Whitepaper

Quantifind 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.

Benefits of
Quantifind’s Transaction Intelligence Solution

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icon for Boost Productivity
Boost Productivity

Eliminate duplicate alerts and reduce case time by bundling related transactions with AI-native entity resolution across accounts, names, and roles.

icon for Reduce False Positives
Reduce False Positives

Prioritize alerts with over 95% accuracy using contextual scoring powered by AI and external intelligence.

icon for Accelerate Analyst Triage
Accelerate Analyst Triage

Speed up decision-making with AI summaries, resolved counterparties, and structured alert views.

icon for Detect Systemic Risk Earlier
Detect Systemic Risk Earlier

Identify emerging patterns across geographies, industries, and payment networks before they escalate.

icon for Accelerate Investigations and Oversight
Accelerate Investigations and Oversight

Deliver case-ready insights for second-line teams and aggregate views of evolving risk for first-line oversight.

icon for Integrate Seamlessly
Integrate Seamlessly

Plug directly into your existing TM or case management system via API. No rip-and-replace required.