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Quantifind

Brand: Quantifind

  • 4.4

  • 4 Ratings & 1 Review

Quantifind is an accurate AML software with AI and precise risk intelligence to detect threats, screen watchlists, and investigate financial risks faster.

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Quantifind Software Overview

What is Quantifind Software?

Quantifind is an Intelligent Financial Crimes Automation platform with a unified financial risk screening and investigation solution. It has advanced technologies like full data coverage, dynamic risk typologies, and a pure-SaaS architecture for robust risk management.

It inherently optimizes end-to-end workflows, integrates with legacy systems, and creates a single investigation report with search results and analysis. Its ultimate features are an automatic scan of public and online data, query seeding to discover risk factors, ordered ranking for risk and relevancy, verifying ownerships, and automatically generating reports for all financial investigations.

This software impacts risk screening and financial investigations, from customer onboarding and screening to continuous monitoring. Quaitifind’s architecture offers Rapid Stand-up and Integration, Security, Scalability, Reliability, and Compliance, making it a comprehensive and cohesive solution for impactful risk screening and investigations across diverse industries.

Why Choose Quantifind Platform?

  • Complete Data Coverage:Access a deep archive of global online news, company profiles, law enforcement updates, and sanctions lists to thoroughly assess risk.
  • Dynamic Risk Typologies:Adapt to evolving threats with dynamic risk typologies by using formidable features of the platform to assess and respond to emerging risks.
  • Patented Search Optimization:Utilize patented search optimization techniques to precisely search across different datasets to investigate better.
  • Scalability and Security with Azure:Operate with flexibility, scalability, and security through Microsoft Azure to add users and search volume easily on demand.
  • Precise Watchlist Screening:Accurately screen watchlist with complete list coverage, real-time search, and AI-powered entity resolution.
  • Media Screening:Continuously monitor adverse media with accuracy and scalability without overwhelming analysts.
  • Continuous Credit Risk Monitoring:Continuously monitor real-time data for early predictive warnings of financial stress and crime in credit risk management.

Benefits of Quantifind AML Software

  • Dramatically improve the effectiveness and productivity of the investigation teams.
  • AI-powered entity resolution accurately accesses risk in real-time.
  • Streamline customer onboarding with advanced KYC management.
  • Powerful API, modern design, and detailed results make it easy to investigate financial crimes.
  • Optimize investigations with modern tools and real-time detection for proactive risk mitigation.
  • Extract meaningful patterns and insights through powerful data analysis tools.
  • Anticipate future risks with predictive analytics, enabling proactive risk mitigation measures.

Pricing of Quantifind AML Platform

Quantifind AML platform pricing is available on request at techjockey.com.

Its price in India may vary based on factors like customization, additional features required, number of users, and the deployment type. Please request a call back for subscription-related details and to avail offers on premium packages.

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Quantifind Company Details

Brand: Quantifind

Founded Year:  2008

Advanced AI solutions for financial risk management

Director/Founders Ari Tuchman, John Stockton
Company Size 1-100 Employees

Quantifind Pricing & Plans

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Quantifind Features

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

Supported Platforms
Ubuntu Ubuntu Windows Windows MacOS MacOS Linux Linux
Devices
Desktop Desktop
Deployment
Cloud-Based Cloud-Based
Suitable For
All Industries
Business Specific
All Businesses
Business Size
Small Business Medium Business Enterprises
Customer Support
Email Communities
Language
English
Integration
API Integration
Training Resources
Videos
AI Features
AI Integrated

Quantifind Gallery

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Quantifind KYC
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Quantifind Review

4.4

Out of 5

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Overall Rating

Based on
1 Verified Review

Rating Breakdown

  • Features 4.1
  • Value for Money 4.5
  • Ease of Use 4.6
  • Customer Support 4.3

90% Recommend this Product

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Quantifind Video Review

youtubeVideoId

4.4

“Quantifind Review: Revolutionizing Risk and Fraud Detection with AI”

Review by: Finn Brooks

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Which operating system does Quantifind support?

Quantifind AML software is compatible with Windows and macOS operating systems.

Is there any Quantifind app?

The Quantifind app is unavailable for both Android and iOS devices.

What is the deployment type of Quantifind?

Quantifind AML software supports cloud-based deployment.

How much does Quantifind cost?

Quantifind pricing is available on request at techjockey.com.

Who are the potential users of Quantifind?

Quantifind AML software is typically used by medium to large business enterprises. Fintech startups, financial service providers, financial data analysts, financial data analysis startups, and companies use this software for its quality anti-money laundering features.

Is there any free trial or demo for Quantifind?

Quantifind AML software demo is available for free with techjockey.com

Is Quantifind free?

Quantifind AML software does not offer a free trial. However, the premium plan with advanced features is available at techjockey.com with exciting deals.

How can you download Quantifind?

Quantifind AML software installation is not required, as it is cloud-based. Just open the Setup Wizard to get started.

How does Quantifind Work?

Quantifind AML software operates as an Intelligent Financial Crimes Automation solution. It leverages AI-driven entity resolution, extensive data coverage, and modern investigation applications. By integrating seamlessly with existing systems and utilizing predictive analytics, Quantifind ensures efficient KYC processes, proactive threat detection, and informed decision-making for financial risk management.

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Terms and Condtions

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Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.

For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:

  • the GSTIN of the user associated with their registered business, and

  • the specified Entity Name for their business.

It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.

Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.

Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.

Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.

To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.