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Public Sector
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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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Flow chart showing customer data surveillance and risk assessment from 40 million customers under surveillance to 100-200 daily alerts; categories include public domain data with strong confidence, high risk from authoritative news sources, and financial and non-financial crimes, with numbers decreasing from 40 million customers to 1.2 million for public domain strong confidence high risk, and further down to daily alerts.
Blog
June 2, 2021

You’re Doing Adverse Media Screening. Is It Working?

Adverse media screening doesn’t need to be just a primitive comparison of names against curated watchlists, or a limitless open source search full of diversions and distractions.

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Financial Services
Public Sector
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Blog
February 10, 2021

Clearing Alert Backlogs

Accurate Triage and Batch Processing for Risk-Based Backlog Remediation

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Financial Services
Public Sector
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Blog
January 11, 2021

The Trouble with Negative News

Financial institutions’ Know Your Customer (KYC) and Anti-Money Laundering (AML) processes have historically incorporated “negative news” searches.

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Financial Services
Public Sector
Text reading 'What happens when financial institutions expand their view of money laundering risk: An interview with two experts on multi-dimensional risk scoring' next to an illustration of a person sitting cross-legged using a laptop, with connected laptop icons and gear and clock icons behind them.
Blog
November 20, 2020

What Happens When Financial Institutions Expand Their View of Money Laundering Risk?

For financial institutions, there’s a concerted effort to improve the effectiveness of anti-money laundering (AML) programs by incorporating automation into various processes. Despite these efforts, they are constrained…

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Financial Services
Public Sector
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Blog
June 1, 2020

Extending Quantifind’s Intelligent Entity-Linking from Fraud and Anti-Money Laundering to National Intelligence Applications

“It is the job of the IC (Intelligence Community) to analyze data, connect disparate data sets, apply context to data, infer meaning from data, and ultimately make […]

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Financial Services
Public Sector
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Blog
May 30, 2020

The Coronavirus, Drinking Bleach, and Detecting Signals of Financial Risk in a Dynamic Environment

The Coronavirus, Drinking Bleach, and Detecting Signals of Financial Risk in a Dynamic Environment

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Financial Services
Public Sector
Person typing on a laptop displaying a Paycheck Protection Program Borrower Application Form with sections for business type, contact details, average monthly payroll, and loan purpose.
Blog
May 11, 2020

Quantifind’s Automated Risk Screening for the SBA Paycheck Protection Program

The Paycheck Protection Program (PPP) is responding to the COVID-19 pandemic and its economic impact with remarkable speed. But this rapid response also provides an opportunity to fraudsters of all kinds. They too are rapidly responding, instinctively sensing that overburdened, rushed institutions will be more likely to miss fraudulent loan applications, which divert precious resources

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Financial Services
Public Sector
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Blog
April 13, 2020

Where in the World is Mike Hamilton?

Quantifind Leverages Global Name Models to Identify the Right Mike, Fast Quantifind has developed a global name rarity model for 172 countries that reduces false positives in KYC and AML name searches. Financial crimes investigators have all felt the pain of finding news about the wrong person: A suspicious transaction alert flags a customer, and negative news

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Financial Services
Public Sector
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Blog
November 27, 2018

Discovering Campaign Contributions from Criminals

Automatically correlating public campaign contribution data with criminal data to reveal high-risk links.

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Financial Services
Public Sector

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