Quantifind

As we close the year, we’re thrilled to share some powerful updates on Quantifind's risk intelligence. The highlights include launching a comprehensive Resource Center offering detailed information on data sources and risk factors, a dynamic dashboard for continuous monitoring, and the addition of Japanese and Korean news archives to improve global risk assessments. Further improvements encompass advancements in entity resolution and risk assessment accuracy, the integration of Chinese company data, real-time search capabilities, and the availability of relationship network information via API—all aimed at strengthening compliance and risk management for our customers worldwide. Learn more about the enhancements here: https://lnkd.in/gHmAsKd8 Here's to another year of driving innovation in risk intelligence!

The FBI recently warned about criminals exploiting generative AI to amplify cyber threats, prompting urgent reflection within the financial crime risk community. While model risk management (MRM) safeguards financial institutions’ fraud detection systems, its often slow processes can hinder the adoption of advanced technologies. Challenges such as rigorous validation, explainability, regulatory constraints, and balancing false positives versus negatives impede progress. In this newest blog, Quantifind's COO, Graham Bailey, discusses how financial institutions must modernize MRM by embracing agile, outcome-focused validation, real-time model updates, and enhanced automation. By prioritizing innovation and regulatory alignment, we are leading the way with scalable, explainable, and adaptive risk intelligence solutions that address emerging threats with speed and precision. Read more about the blog here: https://lnkd.in/eRagYxNR

We’re excited to announce a strategic partnership between Quantifind and Fraud-Sense to transform how organizations tackle #AML challenges and manage #supplierrisk across high-risk geographies and industries. This collaboration integrates Quantifind's AI-driven financial crime intelligence with Fraud-Sense's expertise in Financial Crime Risk Management (FCRM), enabling enterprises to: ✔️ Detect and prevent money laundering, fraud, and sanctions violations in real-time. ✔️ Screen suppliers for red flags like adverse media and hidden beneficial ownership. ✔️ Uncover sophisticated networks of risky entities. ✔️ Ensure compliance with international AML regulations. Together, we’re driving precise solutions to enhance compliance, secure global supply chains, and protect against sophisticated threats. Read more about the partnership: https://lnkd.in/gtYTani8

We're excited to share Quantifind's partnership with PayTech Women, formerly Wnet as a #PTW Corporate Partner! This collaboration reflects our shared commitment to advancing #DEI and empowering the 6,500 members of PayTech Women, along with the broader #paytech, #payments, and #fintech communities. Together, we're fostering innovation, inclusion, and positive impact in the industry.

We are thrilled to announce that Quantifind has been named to the #RegTech100 list for 2025 by RegTech Analyst. It's an incredible honor to be recognized as one of the top innovators driving the future of compliance, risk management, and financial crime prevention. This year's RegTech100 list celebrates the trailblazers in fields such as communications surveillance, onboarding, risk management, and financial crime prevention. We are at the forefront of innovation, leveraging cutting-edge AI technologies to help financial institutions stay ahead of regulatory changes, enhance customer experiences, and improve operational efficiencies. A big congratulations to the entire Quantifind team! #Innovation #FinancialCrimePrevention #RiskManagement #Compliance

In this latest episode of "Just One CS Thing" with Dean Colegate, Quantifind's VP of Customer Success, Nicole Baxby, discusses integrating Customer Success (CS) into a company's core ethos. Nicole talks about how embedding CS principles throughout an organization enhances customer satisfaction and drives business growth. She also shares strategies for fostering a CS-centric culture and aligning teams to prioritize customer success. This conversation offers valuable insights for businesses aiming to deepen customer relationships and achieve sustainable success. Listen to the Podcast here: https://lnkd.in/g3eRyre8

Quantifind's CEO and co-founder, Ari Tuchman, shares his inspiring journey from academia to entrepreneurship in this exclusive interview with Lazard. He reflects on his vision and the pivotal moments that have shaped Quantifind into a leader in financial crime prevention. Driven by innovation and a commitment to AI, Quantifind’s Graphyte platform is redefining risk intelligence for financial institutions. By integrating internal data with public domain insights, Graphyte delivers real-time risk assessments, reduces false positives, and helps identify emerging threats—transforming the landscape of financial crime risk intelligence. Discover more about Ari's remarkable journey and Quantifind's innovative approach here: https://lnkd.in/g-pGjfwd

At ACAMS South Florida Chapter November 2024 Fall Financial Crime Forum, Quantifind's COO, Graham Bailey, talked about the evolving role of AI in anti-money laundering (#AML) compliance and the potential pitfalls of the traditional risk-based approach (#RBA). Here are some key notes from Graham's presentation: ⭐ AI in AML: AI is transforming the landscape by aiding professionals in detecting and preventing financial crimes with greater accuracy and speed. It can significantly reduce false positives, speed up alert triage, and scale monitoring efforts. ⭐ Risk-Based Approach: While widely used in AML compliance, RBA may overlook emerging risks, subtle anomalies, and low-risk accounts that criminals can exploit. The approach must be updated continuously and complemented with AI to fill gaps. ⭐ Challenges and Limitations: RBA often misses emerging risks, evolving criminal tactics, and complex laundering methods. AI-driven solutions address these challenges, enabling institutions to detect suspicious activities and reduce operational burdens. ⭐ Notable AML Failures: Graham highlighted the substantial AML fines imposed on major financial institutions, underscoring the importance of robust compliance programs to avoid similar penalties.

Our Women in Risk event in Miami was a success! A special thank you to our esteemed panelists Elena Sutton, MBA, CAMS, Barbara Brick, and AnnaLou Tirol for sharing valuable insights about your career journeys and ways to build a supportive network. We hope everyone walked away with new perspectives and inspiration to continue making an impact in the risk management field. Join the Women in Risk community: https://lnkd.in/gG3qFJDR Thank you for joining us: Alex Sardinas, CAMS, Claudia Sandoval, Craig Epps, , Francisco Iglesias CISM,CBA,CRCM,CFSA,CRMA,AMLP,CAMS,CC, Hania Vega, Leticia Sarmiento, CAMS, Linda Mallory, CAMS, Lonniesa Simmons, CAMS, CRCM, Nicholas Schumann, Ron Kiefer, MBA, Jocelyn Baez, MBA, CAMS, Victoria Tercilla, CPA, CAMS, CFE, CAFP, Ivonne Montes, Ralph Cabanas, Tiffany Patrick CSPO MBA CAMS CBP #WomenInRisk #Leadership #Empowerment #RiskManagement

We're excited to announce a new partnership between Quantifind and WireScreen to tackle the growing risks of Chinese influence on global business operations. This collaboration integrates WireScreen's specialized corporate intelligence on China with Quantifind's AI-driven platform, Graphyte. WireScreen will help identify risks tied to Chinese influence and its proxies, offering a more comprehensive view of global networks. The integration will also improve visibility into potential risks within supply chains and international networks. Together, we’re empowering businesses and government agencies to proactively uncover hidden relationships and mitigate risks in today’s interconnected world. Read more about the partnership: https://lnkd.in/g9wFqZau #RiskManagement #AI #Compliance #RiskIntelligence