Investigations 2
AI-powered risk screening and investigations platform for AML-KYC compliance.
Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end to end. It provides superior, automated risk intelligence for every customer, at every touchpoint, with all the data, anytime. The Graphyte™ Platform helps banks maximize their risk screening and investigations performance, realize productivity gains, and focus on the highest risks.
AI assistant for investigations, offering efficient data analysis and comprehensive reports.
NightHawk AI is an AI assistant designed for investigations, offering features such as AI-powered note-taking and summarization, pattern analysis for uncovering connections, visual timeline and location mapping, and smart follow-up questions for comprehensive reports. It helps investigators collect, organize, and analyze case data efficiently.
