As 2024 unfolds, Quantifind is marking the year with a series of substantial product enhancements, underscoring its enduring pledge to provide top-tier experiences to its clientele.
In a stride towards comprehensive global coverage, Quantifind has expanded its language capabilities significantly. The firm has introduced additional non-Latin character sets, now enabling searches for Japanese and Korean entity names across all its Graphyte products.
Understanding the critical importance of regulatory compliance in the current global business landscape, Quantifind has fortified its focus on this area. The integration of over 100 new Regulatory Enforcement lists from 37 countries marks a substantial expansion in its compliance capabilities. These lists cover a broad spectrum of disciplinary charges, including but not limited to, restricted individuals, enforcement actions, monetary penalties, and license revocations.
On the frontier of risk management, Quantifind has introduced new Risk Factor topics. Notably, a category dedicated to combating Illegal Fishing activity highlights the firm’s commitment to addressing not just financial risks but broader societal and environmental concerns.
For Quantifind customers utilizing its API-only Screening and Monitoring solution, 2024 brings a significant advancement in operational efficiency and accuracy. The introduction of a new endpoint allows for the simultaneous screening of a new customer or applicant and the initiation of their monitoring from that very moment. This innovation ensures that no risk factor goes unnoticed and that the issue of duplicate alerts becomes a thing of the past.
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