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KYC Management
Efficiently manage customer onboarding and verification processes with advanced KYC management capabilities.
Reporting & Analytics
Get valuable insights into financial data to make informed decisions with robust reporting and analytics tools.
Anti Money Laundering
Faster and safer compliance with AML regulations using sophisticated solutions and comprehensive risk screening.
Real-Time Threat Detection
Stay ahead of potential threats to proactively build risk mitigation strategies with data analysis and real-time detection.
Investigation Management
Streamline and enhance investigations with a thorough and efficient process using modern investigation tools.
Data Analysis
Leverage powerful data analysis tools to extract meaningful patterns and insights for risk assessments.
Predictive Analytics
Utilize proactive measures to anticipate future trends and risks to mitigate potential issues.
Artificial Intelligence
Harness the power of AI for accurate risk assessments, entity resolution, and dynamic risk typologies.
Integrations
Seamlessly integrate into existing systems and workflows for a cohesive and streamlined user experience.
API
Enhance flexibility and connectivity with API for smooth integration and interaction with other systems and applications.
Brand Name | Quantifind |
Information | Advanced AI solutions for financial risk management |
Founded Year | 2008 |
Director/Founders | Ari Tuchman, John Stockton |
Company Size | 1-100 Employees |
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