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Quantifind Integrates Dow Jones Content to Deliver Advanced Financial Crimes Screening and Investigations Capabilities

Quantifind, a provider of a Software as a Service (SaaS) platform used by banks to help automate financial crimes risk screening and investigations, announced its collaboration with Dow Jones Risk & Compliance.

Quantifind will integrate Dow Jones Risk & Compliance’s Watchlist and Factiva data products with its Graphyte platform to provide intelligent financial crimes automation. The combination of comprehensive, authoritative data from Dow Jones with Graphyte’s AI-driven risk assessment technology and advanced investigation applications will deliver unprecedented risk screening performance and insights to their mutual customers.

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The new solution will give risk teams access to modern investigation applications, rich context to their search inquiries, and knowledge graph data that provides information on the relationship networks of their search subjects. The capabilities can be used by banks to perform ongoing adverse media screening throughout their AML-KYC processes, prioritize investigations of activities posing the greatest risks, and make those investigations more effective and efficient.

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“The combination of Dow Jones’ premium data services with Quantifind’s AI-driven intelligence delivers a new level of performance and insights to our mutual financial services customers,” commented Adam Mulliken, SVP of Product at Quantifind. “We’re excited to see our users benefit from this collaboration.”

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Alex Tame, Global Director of Partners and Content Integration at Dow Jones, said: “Dow Jones works with the best technology platforms to ensure customers benefit from the accuracy, completeness and timeliness of our content. Our collaboration with Quantifind is a great example of that, enabling banks to leverage this powerful AI to streamline and enhance their screening processes.”

Quantifind is participating as a Gold Sponsor and exhibitor at the ACAMS Las Vegas Conference, taking place September 27-29 as a hybrid event. Quantifind will also host a Knowledge Session on Tuesday at 11:30 am local time, entitled “Modernizing Adverse Media Screening to Enable Continuous KYC at Scale”, with panelists from Dow Jones, Scotiabank, and Quantifind.

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[To share your insights with us, please write to sghosh@martechseries.com]

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