Quantifind’s Post

Great to be recognized as a leading #RegTech vendor. Unquestionably the ecosystem of institutions either falling under new regulations or proactively engaging in activities such as vendor due diligence is increasing. #Quantifind is perfectly placed to address the needs of firms from small to globally systemic through our native SaaS solution. #KYC #pKYC #Sanctions #EntityResolution #AdverseMedia #RiskIntelligence

Happening Today!💥💥💥 The FITC Risk Management Roundtable is live! Don’t miss this incredible opportunity to explore how AI is transforming financial fraud detection and enhancing system stability. 💼 Who Should Attend? Whether you're in risk management, compliance, or financial operations, this event is packed with insights to help you tackle fraud and embrace innovation in the financial sector. 💡 What Awaits You Today: Cutting-edge strategies for safeguarding the financial sector. A chance to connect with industry experts, policymakers, and thought leaders. Stay ahead with AI-driven innovations for fraud prevention and regulation. 📍 Mode: Hybrid 🔗 It’s not too late to join! Click here #FITCEvents #RiskManagement #AIinFinance #FraudDetection #FinancialStability #AI #FraudAndForgery

How can AI revolutionize financial fraud detection and strengthen regulation in the financial services sector? Don’t miss this impactful session on "Financial System Stability: Leveraging AI for Financial Fraud Detection and Regulation" featuring industry leaders and experts tackling today’s most pressing risks. Let’s explore innovative solutions together! Join us! #AI #FinancialFraud #RiskManagement #Innovation #FraudAndForgery

Watch my über-cool colleague Bernhard Gehra share perspective on the benefits and risks of GenAI across risk management in this new video. Definitely worth a watch! Personally, I am an optimist. I am excited to see how GenAI will change the financial crime compliance landscape for the better, increasing effectiveness, detection and prevention of abuses of the financial system. We see exciting use cases being explored by clients to amplify risk and compliance processes, though wide-scale deployment still appears some way off. #GenAI #compliance #risk #financialcrime #KYC #AML #sanctions

RegTech Unleashed is officially live! We’re kicking off a day full of insightful talks, panel discussions, and exciting networking opportunities. 🙌 Missed a session? No worries! We’ll be uploading all sessions on our YouTube channel, so you can catch up on everything at your convenience. https://lnkd.in/dGYyeiNi Stay tuned as we dive into the latest trends and challenges in RegTech, compliance, and risk management. Let’s make the most of this incredible event! #RegTechUnleashed #EventKickoff #Fintech #Compliance #RiskManagement #RegTech

It’s the FINAL DAY to register for RiskTech100 2025! Register here: https://lnkd.in/eJASuKJ Don’t let this opportunity pass you by! Join us on October 8 and 9 for clear, accurate, and independent analysis of the risk technology marketplace and the companies doing great things in it. #RiskTechnology #RiskTech100 #ChartisResearch 

I'm going to RiskMinds International 2024, 18-21 November 2024 with Debbie Curtis MA. Dip (AML) FICA, Christopher Porter and Shahrukh Nawaz. Excited to hear from industry experts and network with so many senior risk professionals at the world's number 1 risk management event for financial institutions. Particularly looking forwarding to hearing more about Embracing AI in Governance, Risk and Compliance, as well as Global Perspectives on the Consumer Duty. #RiskMinds #riskmanagement #ConsumerDuty #AI #Compliance

Fraud Detection: Real-time monitoring and prevention. Risk Management: Data-driven predictions and mitigation. Efficiency: Faster transactions, fewer errors. Unlock the power of AI for financial security in 2024! 🤖💼 From fraud detection to risk management, AI is transforming how we protect our assets. Stay ahead of the curve and embrace smarter, safer financial solutions today! 🔐📊 #AIinFinance #FinancialSecurity #TechInnovation #AIForSecurity #FutureOfFinance

If you’re at RiskMinds, stop by at the PwC stand RM10 for a demo of Risk Link. We’ll show you how using AI you can transform reg change management, uplift control descriptions and refocus your risk function on delivering value. #RiskMinds #riskmanagement #financialinstitutions Samuel Crystal Rex Erby Nassim Daneshzadeh Peter El Khoury Mark Batten

FinTech Global news you can't afford to miss from yesterday 👉 How FIs are tackling Gen AI challenges: Key insights from Theta Lake’s 2024 report 👉 How AI is revolutionising third-party risk management: Four key accelerations 👉 Regnology bolsters US presence with strategic acquisition of CG3-1 👉 Napier AI and ThreatMark team to boost fraud detection and AML compliance 👉 hyperexponential introduces innovative reinsurance pricing model Nidhi Thapar Mariya Pattara Greg Watson Mireille Adebiyi Rob Mackay 4CRisk.ai Yo McDonald Stacey Hurwitz Devin Redmond