AI

Matrix-IFS & Quantifind to Combat Financial Frauds with AI

Quantifind

Quantifind’s Graphyte Platform Adds a Layer of Highly Accurate Risk Assessments and Investigation Tools to Matrix-IFS Solutions and Services

Quantifind, a provider of a SaaS platform used by banks to help automate financial crimes risk screening and investigations, today announced its partnership with Matrix-IFS, the leading provider of financial crime advisory and implementation services. Quantifind’s Graphyteâ„¢ platform brings best-in-class risk assessment and entity resolution accuracy to Matrix-IFS’ comprehensive services for KYC/CDD/EDD, transaction monitoring, sanctions screening, and case management. Graphyte includes integrations with leading case management platforms that seamlessly incorporate advanced risk intelligence directly within analysts’ familiar tools and workflows.

“Matrix-IFS has been trusted by the financial services community for over fifteen years for their deep expertise and experience in implementing financial crimes solutions,” commented Ari Tuchman, CEO and Co-Founder of Quantifind. “The Quantifind team is eager to collaborate on helping our customers accelerate the modernization of their KYC-AML systems, from sanctions and adverse media screening to alerts management and investigations.”

“The Quantifind platform brings a new level of performance to our financial crimes services and solutions,” added Renan Levy, CEO of Matrix-IFS. “Our customers are looking for ongoing improvements across their risk workflows, and Graphyte provides an ideal path for them to quickly realize significant productivity gains with an incremental, SaaS-based approach.” 

Visit Quantifind at ACAMS Las Vegas

Quantifind will participate as a Gold Sponsor and exhibitor at the ACAMS Las Vegas Conference, taking place September 27-29 as a hybrid event. Quantifind will also host a Knowledge Session on Tuesday at 11:30 am local time, entitled “Modernizing Adverse Media Screening to Enable Continuous KYC at Scale”, with panelists from Dow Jones, Scotiabank, and Quantifind.

For more such updates and perspectives around Digital Innovation, IoT, Data Infrastructure, AI & Cybersecurity, go to AI-Techpark.com.

PR Newswire

PR Newswire empowers communicators to identify and engage with key influencers, craft and distribute meaningful stories, and measure the financial impact of their efforts. Cision is a leading global provider of earned media software and services to public relations and marketing communications professionals.

Related posts

Eyeota Integrates ID5’s UID to Enhance Audience Identity Resolution

GlobeNewswire

Everseen raises €65 mn Series A led by Crosspoint Capital Partners

Business Wire

The 10 Biggest Tech Companies Disrupting Autonomous Driving, 2022

Business Wire