Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cyber security professionals, today announces its partnership with technology company Quantifind, to boost its anti-money laundering (AML) investigations.
In collaboration with Acuris Risk Intelligence, Quantifind's clients will have access to a high-quality data source, KYC6, Acuris Risk Intelligence's online portal. 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.
Quantifind is a technology company whose AI platform uncovers business drivers and signals of risk across disparate and unstructured text sources. Quantifind's clients include some of the world's most recognized brands, spanning industries such as entertainment, e-commerce...