In the global compliance tech eco system, one of our partners has long stood out to us as a mission-driven company just like us: quantifind.com. The California-based provider of AI-powered risk intelligence has made it it’s mission to develop technology that has a real impact on global crime.
That’s why we’re excited to have developed our relationship with Quantifind into a deeper, strategic partnership, which will enable us to jointly offer the tool kit that top financial institutions need to fight financial crime. Our data collection is integrated into Quantifind’s Graphyte™ platform to deliver accuracy, data integrity, and auditability to global compliance teams.
“Sanctions compliance today demands data quality rigor, and the stakes could not be higher,” said Adam Mulliken, Chief Product Officer of Quantifind. “Our partnership with OpenSanctions provides our customers access to comprehensive, quality-checked, and fully traceable data that complements our AI platform’s ability to detect and contextualize risk with accuracy, speed, and scale. It’s a game-changing combination for organizations ready to replace outdated matching rules and proprietary, hand-curated lists in their sanctions programs.”
Scan the noise for risk signals. (Image credit: flickr.com / Megan Qualls).
Quantifind shares the belief that financial crime needs to be tackled with best-in-class technology and a community that shares that mission. Their Convergence collective on Sanctions Evasion brings together public and private partners to work across sectors to identify better solutions to emerging issues. This aligns with our commitment to make quality compliance data available to a broader set of institutions while being part of an open data community that contributes fully transparent data to the fight.
“We believe compliance and transparency go hand in hand,” said Friedrich Lindenberg, Founder of OpenSanctions. “By partnering with Quantifind, we’re equipping global institutions with data they can fully trust—data that’s accurate and traceable. Quantifind’s leading analytical platform enables financial services firms to leverage our data, identify and understand risk early, and avoid exposure to sanctions and other regulatory penalties. Together, we’re setting a new standard in sanctions intelligence.”
We consolidate and deduplicate data from currently over 290 data sources worldwide into the unified FollowTheMoney model that underpins our data collection. Quantifind’s GraphyteTM platform integrates this data alongside entity resolution, name matching, and risk typologies —and we welcome the opportunity to learn from each other under this partnership!
Please visit quantifind.com for more information or get in touch!
