Quantifind

Quantifind was proud to host another #Convergence event, this time in collaboration with Polaris (formerly Polaris Project) and Deloitte to focus on the urgent fight against human trafficking. We brought together leaders from NGOs, financial institutions, technology providers, and government agencies, united by a common goal: strengthening financial intelligence and enhancing detection strategies to combat human trafficking, a global crisis impacting an estimated 27 million people. A huge thank you to our esteemed panelists, Rafi Aliya Crockett, CAMS, Mandy Ramlow, MBA, CAMS, Graham Bailey, and the moderator Miriam Ratkovicova for leading the discussion. The insights reinforced the critical role of cross-sector collaboration in driving meaningful, lasting impact. And to everyone who participated, engaged, and contributed to our Risk Card discussions, thank you. These conversations move us closer to real solutions and lasting change. Join our Convergence community: https://lnkd.in/grVNvzVb

Thank you to everyone who joined us in Arlington, Virginia, for our Women in Risk (#WIRE) Breakfast and Panel Discussion, in collaboration with Polaris (formerly Polaris Project) and Deloitte. Together, we explored the critical intersection of financial crime risk and human trafficking, a stark reminder of the responsibility we share as risk professionals to identify, disrupt, and prevent illicit financial activity that fuels such devastating crimes. A special thank you to our phenomenal panelists, Mandy Ramlow, MBA, CAMS, Sydney Fay, PhD, Emily Dunlap, and our moderator Susan Silcox for leading a powerful and thought-provoking conversation. Events like this are more than just a discussion—they are a call to action. We appreciate everyone who showed up, engaged, and shared your voice in this important dialogue. Join our future #WomenInRisk events: https://lnkd.in/gG3qFJDR

Thank you to everyone who joined us for the #Convergence Event on Sanctions Compliance, hosted in collaboration with the Rock Center for Corporate Governance at Stanford University. Our expert panel brought together voices from financial institutions, regulatory bodies, and tech innovators to unpack emerging risks, shifting policy landscapes, and the crucial role of technology in tackling sanctions evasion. The interactive working session sparked collaborative problem-solving, an incredible demonstration of how cross-sector dialogue strengthens our collective defense against illicit financial activity. The shared commitment to evolving compliance strategies and advancing financial crime prevention was truly inspiring. We look forward to continuing this dialogue and driving impact together.?

Quantifind has been named the #1 AI Risk Intelligence Provider in the 2025 Financial Crimes and Compliance 50 (FCC50) Report by Chartis Research. This highlights our leadership in dynamic risk typologies, enabling financial institutions, governments, and corporations to detect and mitigate financial crime with precision and scale. With financial crime evolving rapidly, 7 of the top 10 U.S. banks trust Quantifind to stay ahead of emerging risks, including money laundering, sanctions evasion, fraud, and human trafficking, ensuring compliance teams focus on real threats, not false positives. We’re also taking action! On March 25, Quantifind is hosting the Human Trafficking #Convergence event alongside Polaris, major financial institutions, and public sector partners. Join Us: https://lnkd.in/gJgvDzp6 Read the full story: https://lnkd.in/gY_E5t8P

Quantifind's CEO and co-founder Ari Tuchman will speak at the 2024 Canada FinTech Summit, a premier event for financial innovation that brings together industry leaders, entrepreneurs, and investors to explore the future of fintech, AI, and digital transformation. Ari will discuss the evolving landscape of financial crime risk management and how AI-driven intelligence is revolutionizing how financial institutions detect and prevent fraud, money laundering, and other threats. With regulatory pressures increasing and financial crimes becoming more sophisticated, this discussion is more important than ever. Don’t miss the opportunity to hear from Ari and other top leaders driving financial crime innovation forward! Join Us: https://lnkd.in/gFrq2gkn

Sanctions compliance is evolving, and staying ahead of the curve is critical. Join us at the #Convergence Against Sanctions Evasion Event, hosted in collaboration with Stanford Rock Center for Corporate Governance,?for an exclusive afternoon of expert discussions, interactive work sessions, and high-impact networking with leaders in legal, financial crime risk, and AI. Our panelists - Scott Nathan, Graham Bailey, Heather Trew, and our moderator Jeanine McGuinness, will discuss new sanctions compliance requirements, legal and practical challenges, and the role of AI and public-private partnerships in combating financial crimes. Don’t miss this opportunity to gain critical insights and collaborate with industry leaders. Register Now: https://lnkd.in/gqAMsMta

The financial crime and compliance landscape is shifting rapidly, with AI adoption, regulatory scrutiny, and cyber threats emerging as top concerns. In a recent blog, Jason Palleschi explores key insights from the latest Executive Perspectives on Top Risks Study by Protiviti and NC State University, highlighting the most pressing risks for financial institutions in 2025. Dive into the blog to explore the six key risks and how Quantifind can help financial institutions address these issues head-on: ?AI Under Regulatory Scrutiny ?Rising Compliance Pressures ?Expanding Cyber & Third-Party Risks ?AI Talent Shortage Slowing Innovation ?Geopolitical & Economic Uncertainty ?Balancing Privacy & AI Compliance Read the full blog here: https://lnkd.in/g3uXq2sE

Join us for #Convergence Against Human Trafficking, an exclusive event in collaboration with Polaris (formerly Polaris Project) and Deloitte, on March 25th in Arlington, Virginia. Human trafficking impacts an estimated 27 million individuals worldwide, posing a critical threat to human rights, financial systems, and national security. To combat this crisis, we are bringing together leaders from NGOs, financial institutions, technology providers, and government agencies for a collaborative working session focused on strengthening financial intelligence and enhancing detection strategies. Our panelists— Rafi Aliya Crockett, CAMS, Mandy Ramlow, MBA, CAMS, Graham Bailey, alongside the moderator Miriam Ratkovicova— will lead discussions on the intersection of human trafficking and financial crime, as well as the cross-sector investments in anti-trafficking efforts. If?you’re?in a leadership position to combat human trafficking?and want to join us for this engaging event, register here: https://lnkd.in/gJgvDzp6

Traditional AI models often function as black boxes, providing results without clear reasoning. In a highly regulated industry where transparency and accountability are critical, financial institutions need more than just risk detection—they need to understand and justify why certain transactions or entities are flagged. This is where Explainable AI (#XAI) becomes essential. In this recent blog, Jason Palleschi highlights how Quantifind is leading the charge in explainable AI by ensuring that risk and compliance teams not only detect financial crime but can also defend their decisions to regulators, auditors, and internal stakeholders. The blog dives into key areas including: ? Transparent Name Matching – Understanding the logic behind flagged names, from phonetic similarities to cultural variations. ? Entity Resolution with Context – Providing clear reasoning for why entities are linked, reducing uncertainty in investigations. ? Risk Typology Insights – Categorizing flagged activities by risk type to streamline decision-making. ? Network Analysis with Full Visibility – Revealing hidden relationships with complete transparency, helping teams uncover complex criminal networks. In the fight against financial crime, institutions need AI that is not only effective but also accountable. Learn how Quantifind’s Explainable AI solutions can help your institution stay ahead of financial crime and regulatory expectations: https://lnkd.in/gU4aSsrJ

As a Lead Sponsor of the 1LoD Financial Crime Summit in New York, Quantifind was honored to lead insightful discussions on the evolving landscape of financial crime risk management. In the opening panel, our CEO Ari Tuchman explored the role of advanced technology in strengthening financial crime functions. Later, our COO Graham Bailey joined the sanctions risk management panel to discuss strategies for mitigating sanctions circumvention risks in an increasingly complex regulatory environment. We are grateful for the opportunity to engage with industry leaders and look forward to continuing these critical conversations to drive innovation and collaboration in the fight against financial crime. #1LoD #TheFinancialCrimeSummit #AML #SanctionsRisk #FinancialCrime #AI #RiskManagement