Quantifind

Quantifind's CEO and co-founder, Ari Tuchman, shares his inspiring journey from academia to entrepreneurship in this exclusive interview with Lazard. He reflects on his vision and the pivotal moments that have shaped Quantifind into a leader in financial crime prevention. Driven by innovation and a commitment to AI, Quantifind’s Graphyte platform is redefining risk intelligence for financial institutions. By integrating internal data with public domain insights, Graphyte delivers real-time risk assessments, reduces false positives, and helps identify emerging threats—transforming the landscape of financial crime risk intelligence. Discover more about Ari's remarkable journey and Quantifind's innovative approach here: https://lnkd.in/g-pGjfwd

At ACAMS South Florida Chapter November 2024 Fall Financial Crime Forum, Quantifind's COO, Graham Bailey, talked about the evolving role of AI in anti-money laundering (#AML) compliance and the potential pitfalls of the traditional risk-based approach (#RBA). Here are some key notes from Graham's presentation: ? AI in AML: AI is transforming the landscape by aiding professionals in detecting and preventing financial crimes with greater accuracy and speed. It can significantly reduce false positives, speed up alert triage, and scale monitoring efforts. ? Risk-Based Approach: While widely used in AML compliance, RBA may overlook emerging risks, subtle anomalies, and low-risk accounts that criminals can exploit. The approach must be updated continuously and complemented with AI to fill gaps. ? Challenges and Limitations: RBA often misses emerging risks, evolving criminal tactics, and complex laundering methods. AI-driven solutions address these challenges, enabling institutions to detect suspicious activities and reduce operational burdens. ? Notable AML Failures: Graham highlighted the substantial AML fines imposed on major financial institutions, underscoring the importance of robust compliance programs to avoid similar penalties.

Our Women in Risk event in Miami was a success! A special thank you to our esteemed panelists Elena Sutton, MBA, CAMS, Barbara Brick, and AnnaLou Tirol for sharing valuable insights about your career journeys and ways to build a supportive network. We hope everyone walked away with new perspectives and inspiration to continue making an impact in the risk management field. Join the Women in Risk community: https://lnkd.in/gG3qFJDR Thank you for joining us: Alex Sardinas, CAMS, Claudia Sandoval, Craig Epps, , Francisco Iglesias CISM,CBA,CRCM,CFSA,CRMA,AMLP,CAMS,CC, Hania Vega, Leticia Sarmiento, CAMS, Linda Mallory, CAMS, Lonniesa Simmons, CAMS, CRCM, Nicholas Schumann, Ron Kiefer, MBA, Jocelyn Baez, MBA, CAMS, Victoria Tercilla, CPA, CAMS, CFE, CAFP, Ivonne Montes, Ralph Cabanas, Tiffany Patrick CSPO MBA CAMS CBP #WomenInRisk #Leadership #Empowerment #RiskManagement

We're excited to announce a new partnership between Quantifind and WireScreen to tackle the growing risks of Chinese influence on global business operations. This collaboration integrates WireScreen's specialized corporate intelligence on China with Quantifind's AI-driven platform, Graphyte. WireScreen will help identify risks tied to Chinese influence and its proxies, offering a more comprehensive view of global networks. The integration will also improve visibility into potential risks within supply chains and international networks. Together, we’re empowering businesses and government agencies to proactively uncover hidden relationships and mitigate risks in today’s interconnected world. Read more about the partnership: https://lnkd.in/g9wFqZau #RiskManagement #AI #Compliance #RiskIntelligence

We look forward to learning from the insightful conversations that will take place at the #womeninrisk event tomorrow in Miami. Join Annalisa Camarillo , AnnaLou Tirol , Elena Sutton, MBA, CAMS and Barbara Brick. There's still time to register for the event: https://lnkd.in/gcUNp_UQ

As AI and advanced analytics transform risk management, it’s clear that specialized skills alone aren’t enough. We need meta-skills—high-level, adaptable abilities like adaptability, emotional intelligence, lifelong learning, ethical reasoning, and systems thinking. In this new blog, Quantifnd's EVP of Marketing, Annalisa Camarillo, discussed how these meta-skills are essential for navigating uncertainty, building trust, and fostering a holistic view in an AI-powered world. This Thursday, Annalisa will also host a panel with leading women in risk to explore how AI and advanced analytics are redefining risk management. Read the full blog: https://lnkd.in/gzjrgCmP Join the Women in Risk community: https://lnkd.in/gG3qFJDR

A reminder that Quantifind is expanding. We're actively seeking talented professionals for two key roles: ?? Director of Solutions Marketing - Financial Crimes Risk Management: If you're passionate about combating financial crime and experienced in driving solution demand for hashtag #AML, #KYC, #Sanctions, and financial risk management solutions, this role is for you. Join us in empowering top financial institutions with leading AI-driven risk intelligence solutions. Apply here: https://lnkd.in/gyucJvKJ ?? Director of Solutions Marketing - Supply Chain Risk and Vendor Vetting (#B2B and #B2G)- We're looking for a marketing leader with expertise in marketing to public and private sector. If you excel in defining and executing go-to-market strategies for government agencies and are passionate about supply chain risk and counter-threat finance, help us shape the future of AI-based risk intelligence. https://lnkd.in/gAaipSd2 Both positions offer the chance to collaborate with industry experts, drive growth through marketing strategies, and impact global risk management. Join us in our mission to deliver accuracy, speed, and scalability with the best AI-Powered Risk Intelligence solutions globally. Ready to advance your career? Apply today! #hiring #financialcrimerisk #riskmanagement #ai #startup #supplierriskmanagement

We are thrilled to announce that Quantifind has once again been named an ESGFinTech100 company by FinTech Global! This honor highlights our commitment to empowering the financial services industry with solutions that tackle risks, sustainability, social responsibility, and governance challenges. The ESGFinTech100 list showcases the world’s most innovative ESG-focused companies, chosen by a panel of industry experts and analysts. This recognition affirms that Quantifind is at the forefront of #riskintelligence, delivering automation that excels in accuracy, speed, and usability for financial institutions and the wider #ESG community. Congratulations to the entire Quantifind team! https://lnkd.in/guPgKTvY

Quantifind's CEO, Ari Tuchman, is featured in The Wall Street Journal, sharing insights on the growing importance of advanced supply chain risk management. As supply chains face constant pressure from geopolitical tensions, labor issues, and natural disasters, companies are turning to innovative, AI-powered solutions to stay resilient and meet regulatory demands. Ari highlights how Quantifind’s risk intelligence solutions are empowering organizations to navigate risks and improve transparency across their supply networks. Dive into this article to learn how forward-thinking companies are gaining a competitive edge in today’s complex supply chain landscape. https://lnkd.in/gamUQJW8 #supplychain #riskmanagement

Thanks to everyone who participated in our recent Money20/20 panel session, "Scamdemic: Rising Fraud, Rising Pressure - How Do We Protect Victims and Our Companies?" Quantifind's COO, Graham Bailey, was joined by an esteemed panel of industry leaders, including Kate Griffin from The Aspen Institute, Kirsten Muetzel, CPA from KLM Advisory LLC, and Martha Cummings from Boston Consulting Group (BCG). Together, they engaged in vital discussions about the challenges of fraud and scams, sharing invaluable insights and strategies to enhance the protection of consumers and businesses. Thank you for being part of this important conversation! We’re still at #Money2020 today! Let’s connect to discuss how #AI can help combat #FinancialCrimeRisk.