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Quantifind Introduces Chinese Language Support for Truly Global Financial Crimes Investigations Automation

A Unique Language-Agnostic Approach Enables Rapid Addition of New Languages On-Demand

Quantifind, a provider of a SaaS solution used by banks to automate name screening and financial crimes investigations, announced that it has added support for search and analysis of Chinese-language data sources to its Graphyte platform. The new capability adds billions of public records that significantly improve the accuracy and confidence of risk assessments used to detect and investigate financial risk and crimes as part of KYC and AML efforts.

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Analysts can now enter their person- or organization-based queries with romanized pinyin, traditional, or simplified Chinese characters into the GraphyteSearch web application, and receive results in Chinese characters that are translatable on the fly. The addition of Chinese demonstrates the impact of Quantifind’s unique language-agnostic approach in enabling rapid addition of support for new languages on demand.

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“Chinese language support opens up a wealth of data that is extremely useful in investigating global financial crimes that are otherwise obscured,” commented Ari Tuchman, CEO of Quantifind. “We are proud of our ability to add new languages so quickly, even with non-Latin characters. We remain customer-driven and have a pipeline of requested languages that we will continue to roll out.”

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