Solution
Sanctions Compliance
Quantifind improves sanctions screening with AI-driven automation, real-time risk intelligence, and explainable AI to reduce false positives, detect hidden threats, and ensure compliance at scale
Reduce false positives with next-gen AI that delivers best-in-class match accuracy
Ensure global compliance with real-time screening of transactions and customers in one unified platform
Streamline operations with automated workflows, tailored configurations, and advanced filter options
Pinpoint real-time risk with dynamic typologies and AI-driven profiling across global data
Uncover hidden exposure through organization hierarchies, shell companies, and trade relationships
CHALLENGE
Bad Actors Evolve. Your Screening Should Too
Traditional screening methods fall short. Most rely on basic string matching, causing too many false positives and alert overload. At the same time, bad actors are getting smarter — using intermediaries, shell companies, and hidden ownership structures to stay under the radar. With stricter regulations and rising risk, compliance teams need AI to cut through the noise and uncover what others miss.
CAPABILITIES
Smarter, Faster Sanctions Compliance with AI-Powered Automation.
Accurate Customer Screening
Matches and resolves names across languages, aliases, and transliterations to reduce false positives and improve sanctions list accuracy.
Real-Time Transaction Screening
Flags high-risk transactions instantly by screening senders, recipients, and counterparties against sanctions and compliance lists.
Automated Continuous Monitoring
Re-screens entities against updated sanctions lists, eliminating manual updates and ensuring proactive risk management.
Comprehensive Network Analysis
Maps hidden relationships between entities to uncover sanctions evasion tactics and indirect exposure risks.
Advanced Corporate & Trade Risk Detection
Identifies sanctioned entities, shell companies, and restricted trade activities to strengthen regulatory compliance.
Quantifind’s advanced AI technology combines Name Science™, AI-driven Entity Resolution, Dynamic Risk Typologies, and Deep Network Analysis with a Proprietary Processing Engine to deliver accurate sanctions risk intelligence at scale while reducing false positives and compliance friction.
Name Science™
Ensures accurate identification of sanctioned entities by resolving name variations and transliterations across languages
AI-Driven Entity Resolution
Links fragmented data across sources, creating unified risk profiles for better sanctions detection
Dynamic Risk Typologies
Detects evolving sanctions risk patterns, including shell companies and intermediary structures
Deep Network Analysis
Maps hidden connections between entities to reveal indirect sanctions exposure
Proprietary Processing Engine
Processes vast datasets instantly to extract risk signals and ensure fast, accurate sanctions screening
Reduce False Positives
Name Science™ and AI-powered Entity Resolution deliver best-in-class accuracy so that teams can focus on real sanctions risks, not noise.
Ensure Global Compliance
Support for transliteration, Chinese characters, and other non-Latin scripts ensures accurate results across global payments and diverse customer records.
Configure It Your Way
Flexible thresholds and configuration options align with your jurisdictional requirements, business models, and risk appetite.
Boost Analyst Productivity
Real-time screening, automated workflows, and a unified case management interface eliminate manual handoffs and delays.
Expose Evasion Tactics
Network analysis reveals indirect exposure to sanctioned entities through shell companies, intermediaries, and high-risk entities.
Unify Operations
A single solution for customer and transaction screening reduces complexity and ensures a consistent regulatory posture.
Scale with Ease
A modern SaaS platform designed for speed, uptime, and global reach — with no infrastructure burden.