Quantifind

Transform your payment risk management with Quantifind's Payments Risk Intelligence! This latest datasheet discusses the limitations of traditional payment risk management systems and introduces an innovative approach: Payment Risk Intelligence. Quantifind's Payments Risk Intelligence leverages advanced AI to provide scalable, accurate, and comprehensive insights into customer and counterparty behaviors, significantly improving the detection and prevention of financial crimes. Discover how Quantifind's Payments Risk Intelligence can revolutionize your risk management strategy. Download the Datasheet now: https://lnkd.in/g69pZSjT

The 2024 BAFT (Bankers Association for Finance and Trade) Virtual Financial Crime Compliance Workshop now available! Our COO, Graham Bailey, joins other financial crime experts to delve into compliance, regulatory developments, and the role of technology in safeguarding the financial system. In the session "Analytics & Technology Innovation in Transaction Banking and Financial Crime Compliance," they explore the significance of analytics and tech innovation. Learn how leveraging data and advanced technologies enhances the detection and prevention of financial crimes. The discussion also underscores the importance of collaboration between financial institutions and regulatory bodies for successful compliance efforts. Watch the full webinar: https://lnkd.in/gCBTAEUM

We are honored to have our CEO and co-founder, Ari Tuchman, join a House Committee on Financial Services bipartisan AI Working Group roundtable and answer questions on Gen AI’s impact on national security and illicit finance. Since foundational language models are accessible to both good and bad actors alike, regulation and collaboration between the government and private sector are critical. We encourage you to read the summary of key takeaways from the Financial Services bipartisan AI Working Groups: https://lnkd.in/ezRjHkp5 Here's an excerpt of three of the takeaways from the report: - Given the Critical Role of the Financial and Housing Markets, the Committee Should Play a Leading Role in Overseeing the Adoption of AI in the Financial Services and Housing Industries. - The Committee Must Ensure Regulators Apply and Enforce Existing Laws, Including AntiDiscrimination Laws, and Assess Regulatory Gaps as Market Participants Adopt AI. - The Committee Should Ensure the Financial Regulators Have the Appropriate Focus and Tools to Oversee New Products and Services. #nationalsecurity #illicitfinance #ai #riskintelligence #financialcrime

🎥 On-Demand Webinar Now Available! 🎥 In this insightful session with S&P Global Market Intelligence featuring our CEO and co-founder, Ari Tuchman, along with Peter Pernebo and Michael Shepard, we delve into the complexities of global sanctions and their impact on supply chains. Discover expert strategies for compliance, risk management, and innovative solutions for screening, monitoring, and reporting. Don't miss out—watch the webinar now: https://lnkd.in/gn6RYdsw

The significant increase in transaction volume and complexity presents considerable challenges for traditional Anti-Money Laundering departments. Risk programs often find themselves in a perpetual cycle of creating order out of chaos, burdened by false alerts that impede analysts’ ability to focus on genuine, complex threats. To help you navigate these challenges, we are excited to share our latest whitepaper. This essential reading is designed for AML and KYC risk management professionals seeking to scale their risk programs to meet the increasing volumes of digital payments and effectively combat financial crimes in a rapidly evolving landscape. Download the whitepaper now: https://lnkd.in/gTcxD-B9

🚀 In case you missed some of our recent updates, here's a quick recap of the exciting news and content we've shared in June: 1️⃣ Quantifind Taps Michael Shepard, Retired Deloitte Principal, for Advisory Role: Let's welcome Michael Shepard to Quantifind's Advisory Board and read more about how this new addition strengthens Quantifind's strategic leadership team and is poised to drive further AI innovation. https://lnkd.in/gWy3nMgh 2️⃣ Revolutionizing Payments Risk Management with New Payments Risk Intelligence Solution: Read more about how Quantifind is setting new standards in financial vigilance, ensuring the integrity of the global payment systems. https://lnkd.in/gWjzNzgz 3️⃣ Vendor Vetting Recommendations - Intelligence Sharing to Expose Adversarial Capital Whitepaper: Learn more about the challenges of intelligence sharing in the vendor vetting ecosystem and additional recommendations for an effective sharing framework. https://lnkd.in/g3zrwCYi 4️⃣ Staying Ahead in the Risk Landscape: We are thrilled to unveil the latest product improvements in Q2 designed to enhance the accuracy of risk tagging and overall precision for our customers. https://lnkd.in/gc6gTAzT 💡 Stay tuned for more exciting content!

On July 15th, Quantifind's CEO and co-founder Ari Tuchman, Peter Pernebo from S&P Global, and Michael Shepard, the newest member of Quantifind's advisory board, will speak on the topic of the global sanctions environment and ways to improve screening with precision and speed. During this webinar, they will explore real-life scenarios that: - Navigate the complexities of understanding professionals associated with a vendor, such as C-suite and Board Members - Navigate organizational hierarchies - Explain the automation of relevant data collection, screening, and reporting - Explain the details of screening methodology Register now to learn from the experts: https://lnkd.in/ggVjZW43

We’ll be joined by Quantifind on July 15th for a lively discussion on the increasingly dynamic global sanctions environment, and the important role that screening with precision and speed plays in ensuring you can maintain a secure and resilient business environment. From navigating the complexities of understanding professionals associated with a vendor to best practices for automating data collection, screening, and reporting, we’ll share real-life scenarios to help you ensure the safety and continuity of your businesses. Register today: https://okt.to/RMPhgL

🇺🇸 Celebrating Independence Day! 🎆 On this special day, as we come together to celebrate the spirit of freedom, unity, and resilience that defines our great nation, let's also honor the courage and sacrifices of those who have fought to protect our freedoms and those who continue to serve. Wishing everyone a happy Fourth of July!

In case you missed our recent #TheRiskLab webinar on Detecting Risk in Payments with A Modern Approach, you can now catch up with our on-demand recording. In this exclusive session, Scott Nathan, Managing Director, Global Head of AML Detection and Customer Insights at Citi, and Graham Bailey, COO at Quantifind, discussed the following topics: 📈 Payment Trends Demand Change in 2024 💡 Challenges in Detecting Risk in Payments 🚩 Flaws in Traditional Risk Detection Methods 💻 Why Payments Risk Intelligence is the Solution Watch the webinar now: https://lnkd.in/gAbiNh_v Learn more about Quantifind's The Risk Lab webinar series: https://lnkd.in/gtMJyHQu