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Investigations
Quantifind transforms financial crime investigations with AI-powered enrichment, instant context, and explainable intelligence that reduces false positives, accelerates case review, and improves consistency across teams
Start investigations with preloaded context from 2 million PEPs, 1 billion news articles, 700 million records, and 25 million companies, unified into one dossier
Reduce manual lookups using Entity Resolution and Name Science™ that achieve up to 89 percent fewer false positives and 97 percent match accuracy
Accelerate L1 and L2 reviews with automated enrichment that converts hours of research into seconds and improves investigator efficiency by up to 95 percent
Triage alerts with upstream scoring that identifies low-risk cases for auto-closure and reduces investigator caseloads by up to 50 percent
CHALLENGE
Investigators Spend Too Much Time Finding Data Instead of Understanding Risk
Despite years of investment, investigations at most financial institutions still require analysts to stitch together information from fragmented systems, public records, sanctions lists, and inconsistent internal data. Hours are spent gathering context before any risk assessment can begin.
Risks continue to evolve, including complex networks, rapidly spreading typologies, and massive data volumes from transaction monitoring systems.
Investigators need a solution that delivers instant context, improves accuracy, and creates consistent outcomes across people, teams, and time. Quantifind provides this with explainable, AI-powered enrichment.
CAPABILITIES
Smarter, Faster Investigations with AI-Powered Context and Enrichment
Instant Contextual Dossiers
Automatically assemble sanctions, PEPs, adverse media, corporate records, registries, and network relationships into a unified dossier
AI-Powered Entity Resolution
Resolve names and identities across languages, aliases, and transliterations to reduce false positives and ensure analysts start with clearer signals
Enriched Transaction Monitoring Pipelines
Attach enriched intelligence to every case coming from transaction monitoring systems to give investigators complete context from the moment an alert is generated
Triage and Prioritization
Upstream risk scoring identifies which alerts can be auto-closed and which require escalation, reducing volume and sharpening focus
Lookbacks and Backlogs at Scale
Process large historical datasets for regulatory reviews and route only risk-relevant cases to investigators
Unified Intelligence Hub
Access sanctions, PEPs, adverse media, criminal records, corporate intelligence, and global trade data in a single platform
Solution Overview
Download the OverviewTECHNOLOGY
Quantifind’s Next-Generation Investigations Platform
Read Our Entity Resolution WhitepaperBuilt on 15 years of domain-specific AI innovation, Quantifind delivers explainable and high-accuracy intelligence without relying on generic black-box LLMs. The platform combines advanced data science, enriched global datasets, and graph intelligence to give investigators a complete view of risk instantly.
Name Science™
Resolve complex names across ethnolinguistic variations, transliterations, and aliases to reduce false positives and reveal true identity
AI-Driven Entity Resolution
Merge fragmented internal and external records into a unified and explainable profile that accelerates investigation workflows
Dynamic Risk Typologies
Identify risk patterns such as fraud, trafficking, corruption, and sanctions evasion, even when hidden behind intermediaries or layered structures
Deep Network Analysis
Surface relationships between entities across corporate hierarchies, registries, global news, criminal records, and trade activity to reveal connections that are difficult to detect manually
Proprietary Processing Engine
Process millions of records instantly for enrichment, triage, and large-scale lookbacks to ensure consistent results across all investigations
Reduce False Positives
Name Science™ and advanced Entity Resolution cut through noise and deliver clearer identity matches so investigators focus on meaningful risks
Accelerate Case Review
Preloaded context, automated enrichment, and structured L1 and L2 workflows remove repetitive steps and improve investigative throughput
Improve Consistency
Explainable AI and standardized enrichment ensure that every investigator begins with the same accurate foundation
Uncover Hidden Risk
Graph-based insights reveal networks, intermediaries, and patterns that are challenging to identify manually
Eliminate Data Fragmentation
Bring sanctions, PEPs, adverse media, company intelligence, criminal records, and trade data together in one place
Integrate Seamlessly
Feed results into existing case management systems or use Quantifind’s case manager for complete triage and resolution
Scale Investigations at Any Volume
Support spikes in caseload, high-volume transaction monitoring enrichment, and large regulatory lookbacks without compromising speed or quality