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Blog

Analysis and perspectives from Quantifind on financial crime, sanctions, KYC and AI risk intelligence for Financial Services and Public Sector teams.

Financial Services
Public Sector
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Portrait of a smiling woman with long brown hair wearing a dark blazer and a delicate necklace, accompanied by text saying 'Celebrating Leaders in Risk' and a circular WIRE logo on a light gray background.
Blog
October 16, 2024

Leaders in Risk Spotlight: Chrissy Park

In this leadership spotlight, we delve into Chrissy's inspiring career journey, her significant accomplishments, and the lessons learned along the way. She shares valuable insights for aspiring leaders in risk management, particularly women navigating the challenges of a male-dominated industry.

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Financial Services
Public Sector
Portrait of a smiling woman with long brown hair wearing colorful hoop earrings and a light-colored blazer, alongside text that reads 'Celebrating Leaders in Risk' and a black circular logo with 'WIR·E by QUANTIFIND' on a light gray background.
Blog
October 9, 2024

Leaders in Risk Spotlight: Nicole Baxby

In this spotlight, Nicole Baxby, VP of Customer Success at Quantifind, shares her personal journey, significant career achievements, and valuable insights on how technology, collaboration, and a customer-centric approach are key to staying ahead in the fight against financial crime.

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Financial Services
Public Sector
Person typing on a laptop keyboard with digital security icons and data interface graphics floating above the keyboard, including a padlock symbol, fingerprint, shield with a lock, cloud, and user group icons highlighting cybersecurity and data protection.
Blog
August 14, 2024

Why AI-Driven Risk Intelligence is the Key to Mitigating Financial Crime in Payments

As financial crimes become more sophisticated and regulatory demands intensify, the need for a more advanced, scalable, and proactive approach to risk management is clear. AI-driven risk intelligence is not just the future—it’s the present solution for staying ahead of financial crime.

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Financial Services
Public Sector
Screenshot of Quantifind's API documentation page showing navigation menu with API details, formats, and endpoints. The main content describes API parameters like earliestAddedDate and format with accepted values including summary, detail, csv, tsv, html, json, oracle_cs_realtime, and oracle_ecm. Two example API requests and responses are visible in blue boxes: one for entity summary detailing name, dateTime, displayText, totalRecords, and addresses; another for sources endpoint showing source details and a request URL for accessing data sources.
Blog
June 27, 2024

Staying Ahead in the Risk Landscape: Quantifind’s Latest Innovations in Q2 2024

The year kicked off with numerous product enhancements, continuing our commitment to deliver the highest quality experience for our customers.

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Financial Services
Public Sector
Quantifind logo with the tagline The Risk Intelligence Company on a dark gradient background
Blog
May 16, 2024

Defend and Deter: How to Protect Your Business from Rising Cybercrime in 2024

A look at how to protect your company and organization from the evolving landscape of cybercrime by employing advanced data science models.

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Financial Services
Public Sector
Map interface showing locations and network of Atna Resources Limited across North America, Central America, and the Caribbean with clusters of entities marked by numbered white circles, including 44 in the western United States and other counts in Canada, Mexico, and the eastern US. A popup highlights Scandium International Mining Corp. in Reno, Nevada, with business relationship info and addresses. Related entities like Canaccord Genuity Limited are noted, and the interface includes filter options and search features.
Blog
April 25, 2024

A Look at Quantifind’s Latest Product Enhancements in Q1 2024

The year kicked off with numerous product enhancements, continuing our commitment to deliver the highest quality experience for our customers.

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Financial Services
Public Sector
Dashboard display for Corsa Coal Corp showing 96 filtered records out of 111, with sections highlighting risk and confidence levels in bribery, corruption, federal or national crimes, and money laundering, marked mostly as strong and weak risks respectively. The screen includes a sorted list of highlighted documents related to these risk factors, along with filters and data sources such as company registry and company website.
Blog
January 25, 2024

Quantifind New Product Enhancements in 2024

The year kicked off with numerous product enhancements, continuing our commitment to deliver the highest quality experience for our customers.

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Financial Services
Public Sector
Close-up of a hand in a suit moving a white king chess piece on a chessboard with black and white pieces, suggesting strategic play.
Blog
October 20, 2023

Innovating Financial Crimes Compliance

...In this pursuit, four key factors stand out as the driving forces propelling risk leaders into the future: Revenue, Cost,...

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Financial Services
Public Sector
Set of four stylized playing card suit symbols with ornate, swirling patterns: a black spade and black club, and a red diamond and red heart, all with a distressed texture.
Blog
June 13, 2022

A Grand Unified Approach to Entity Risk: Risk Cards, Ontologies, and Knowledge Graphs

The threats of risk exposure are diverse, from banks that care about financial crimes regulations, to government agencies.

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Financial Services
Public Sector

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