Quantifind
Quantifind is a company that uses artificial intelligence to help detect and investigate financial crimes. The Graphyte™ platform uses advanced technology like machine learning and artificial intelligence to study information from different places, such as:
- Publicly available data: This information comes from news articles, social media, and other public sources.
- Watchlist data: This information contains details about people and organizations that are believed to be connected to illegal financial activities.
- Transaction data: This information has data about money transactions, like moving money electronically and paying with credit cards.
- Detect financial crime: The tool can find patterns of suspicious activity, which can help to catch financial crime early.
- Investigate financial crime: The tool helps look into financial crime by giving information about what’s happening.
- Prevent financial crime: The tool helps stop financial crime by finding and fixing the main reasons for the problem.
- Machine learning: The tool uses a type of technology called machine learning to teach models how to recognize patterns of activity that might be suspicious.
- Artificial intelligence: The tool uses computer smarts to understand the information and make guesses about what might happen.
- Data analytics: The tool uses data analysis to find patterns and trends in the data.
- Reporting: The tool gives reports that can help track how well it’s doing and find places to make it better.
