The year closed with several exciting product additions, providing even more value to our customers for their investigative needs.
Customer Resource Center
Quantifind launched a comprehensive Resource Center, designed to provide detailed information about the Data Sources, Risk Factors, and Relationship Types that define Graphyte products. This repository offers access to frequently asked questions, thorough product documentation, and exportable content. A highlight of the Resource Center is the new Risk Cards feature, an encyclopedia of risk typologies that are the foundation of Quantifind’s Risk Factors.
Dashboard for Continuous Monitoring
Continuous Monitoring customers have a brand-new, dynamic dashboard to visualize key reporting and audit dimensions. Customizable reports for download help ensure adherence to both operational requirements and compliance obligations.
Japanese News Archive and Korean News Archive
Two new foreign language news archives were added, Japanese and Korean. The new support for these languages adds millions of public records that significantly improve global risk assessments used to detect and investigate financial risk and crimes as part of KYC and AML efforts.
Enhancements in Accuracy: Name Science, Entity Resolution, and Risk Relevance
Quantifind’s Data Science team has leveraged the latest advancements in machine learning to enhance Entity Resolution and Risk Assessment for persons and organizations. These upgrades utilize custom word embeddings and large language models to achieve greater accuracy and relevance.
Chinese Company Data
The significant presence of state-owned or state-controlled enterprises in China serves as a critical risk indicator for network analysis. This dataset, centered on 4 million Chinese companies with international operations, integrates official government records with advanced analytics to map relationships and assign risk tags. Company profiles include information such as descriptions, industries, aliases, registered capital, and the percentage of government ownership. Data on Chinese individuals covers aliases, birth years, company affiliations, government connections, and professional roles.
Rapid, Real-time Results
Quantifind’s patented “Real-Time Cluster” (RTC), a specialized distributed query system, provides a competitive edge by enabling lightning-fast searches across billions of documents. The Platform team continued advancements on this technology, optimizing the search and retrieval speed across disparate unstructured data sources.
Relationship Network Availability
With the success of identifying relationship risk through the Relationship Network in GraphyteSearch, Quantifind has made this information available via API. This provides more opportunity for automated solutions that include first degree affiliation and beneficial ownership details for searched subjects.
Payments Risk Intelligence
Quantifind successfully deployed one of its first Payments Risk Intelligence solutions. This advanced solution leverages purpose-built artificial intelligence (AI) to deliver comprehensive, large-scale counterparty risk assessments. Quantifind’s precision enables broader payment surveillance, even for counterparties with limited information, while maintaining low false positive rates.
If you are interested in learning more about Quantifind’s risk intelligence solution, please email us at contact@quantifind.com.