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How Quantifind helps to improve adverse media screening

Adverse media screening is a grey area. It is not particularly clear if it is a legal requirement, but some banks have been flagged for engaging with illicit people, which a simple adverse media search would have told the bank not to engage that person.

How automation technology can help banks stop increasing their spend on...

The current way banks are handling money laundering alerts is not sustainable. If they do not want to continue rapidly expanding compliance teams each...

Quantifind forms a contract with the US’ Department of Defense

Quantifind, a SaaS platform designed to automate financial crimes investigations and screening, has formed a deal with the Defense Innovation Unit (DIU) within the U.S. Department of Defense.

AI can help financial institutions improve their daily customer alerts

AI technology can help financial institutions reduce the amount of daily customer alerts they receive.

Industry responses to the US’ new Anti-Money Laundering Act 2020

The US Congress passed the Anti-Money Laundering Act 2020 and could be one of the most impactful changes to AML for two decades. This new...

How can financial institutions clear their alert backlogs?

The newly enforced Anti-Money Laundering Act of 2020 (AMLA) in the US makes it more important for financial institutions to clear their alert backlogs.

Why the 34 FinTech rounds raised last week paint a bittersweet...

InsurTech and cybersecurity companies were among the 34 FinTech companies that raised money last week, but Covid-19 continues to haunt the industry.

Financial crime investigation company Quantifind secures $22m round

Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, has raised a $22m round.

Do you know which are the leading RegTech companies in each sector?

Find out in the Global RegTech Buyer's Guide for 2021

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Did you know the FCA requires 100% of calls to be recorded and captured - even when working remotely

Watch the webinar with Dubber and HSBC to find out more

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