Quantifind and Acuris Risk Intelligence Join Forces to Boost AML Investigations
Summary
This would enable Quantifind to provide compliance teams with key capabilities of individuals via search, on-going monitoring, sanctions and Enhanced Due Diligence (EDD) reports. Quantifind’s applications put AI into practice by automatically enriching AML and fraud alerts with signals of risk from inside and outside of the bank. At a time when false positive transaction-based Alerts are pushing compliance costs higher, a Quantifind implementation can help realize a 30% efficiency gain. Their sophisticated AI techniques will work alongside our world-class data to provide clients with accurate and timely information,” states Joel Lange, Managing Director, Acuris Risk Intelligence. Quantifind is a technology company whose AI platform uncovers business drivers and signals of risk across disparate and unstructured text sources.