White Papers

The Buyer’s Guide to Modern Sanctions Screening

Explore eight essential capabilities for evaluating AI-native sanctions screening software and making faster, more defensible risk decisions.

How Quantifind & DIU Are Automating FOCI Vendor Risk Screening

The Defense Counterintelligence and Security Agency has faced as many as 100,000 entities to vet at its peak. This whitepaper explains how AI-enabled diligence exposes hidden foreign ownership, control and influence across the defense supply chain. It also shows how continuous screening keeps analysts in control of every risk determination.

The Compliance Crossroads: API-Driven Cloud vs. On-Prem

The guide contrasts on-prem systems with API-driven cloud platforms, highlighting the cloud’s superior security, scalability, and compliance.

Why Buy Beats Build: A Guide for Crypto Compliance Teams

This guide outlines why purchasing Quantifind’s solution delivers faster, more accurate, and more defensible compliance outcomes.

AI-Powered Entity Resolution: Keeping Pace with Enterprise Scale

In sanctions screening, fuzzy matching can push false positive rates above 90%. This whitepaper explains why legacy entity resolution breaks on messy, multilingual data. It also shows how explainable AI models resolve people and organizations with precision across structured and unstructured records.

Convergence Focus Group: Illegal, Unreported, and Unregulated (IUU) Fishing and Banks

This white paper builds on the discussion and summarizes the recent IUU focus group discussion, addressing the challenge of disrupting the financial networks of illegal fishing perpetrators and presenting actionable recommendations derived from the collaborative dialogue.

Monitoring Transactions is a Dead End

This whitepaper is designed for AML and KYC risk management professionals seeking to tackle increasing digital payments and effectively combat financial crimes in a rapidly evolving landscape.

Vendor Vetting Recommendations: Intelligence Sharing to Expose Adversarial Capital

Federal vendor vetting teams often investigate the same companies without knowing it. This paper from the Convergence Working Group lays out six recommendations for sharing contacts, facts and findings across agencies. Together they expose adversarial capital while letting each mission make its own risk decisions.

A Collective Defense Against Adversarial Capital

FOCI threats reach the U.S. Defense Industrial Base through ownership, investment and partnerships that are often hidden several layers deep. This whitepaper from the Convergence Working Group recommends standards and policies for defining, automating and incentivizing FOCI screening across government, finance and industry.