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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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Blog

November 17, 2018

Predicting Marijuana Organizations

Using machine learning to discover signals that categorize companies into high-risk areas.

Financial Services

Public Sector

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Blog

November 6, 2018

Crime Ring Expansion: The Phantom Secure Network

Building out a criminal network using entity extraction over a large number of unstructured documents.

Financial Services

Public Sector

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Blog

September 30, 2018

Introducing Quantifind for Financial Crimes Risk Management

Analyzing the unstructured data available in news, forums, and public social media to increase investigation efficiency and better calibrate your customer risk scoring.

Financial Services

Public Sector

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