Quantifind, a provider of a SaaS platform used by banks to help automate financial crimes risk screening and investigations, today announced its partnership with Matrix-IFS, the leading provider of financial crime advisory and implementation services. Quantifind’s Graphyte™ platform brings best-in-class risk assessment and entity resolution accuracy to Matrix-IFS’ comprehensive services for KYC/CDD/EDD, transaction monitoring, sanctions screening, and case management. Graphyte includes integrations with leading case management platforms that seamlessly incorporate advanced risk intelligence directly within analysts’ familiar tools and workflows.
“Matrix-IFS has been trusted by the financial services community for over fifteen years for their deep expertise and experience in implementing financial crimes solutions,” commented Ari Tuchman, CEO and Co-Founder of Quantifind. “The Quantifind team is eager to collaborate on helping our customers accelerate the modernization of their KYC-AML systems, from sanctions and adverse media screening to alerts management and investigations.”
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“The Quantifind platform brings a new level of performance to our financial crimes services and solutions,” added Renan Levy, CEO of Matrix-IFS. “Our customers are looking for ongoing improvements across their risk workflows, and Graphyte provides an ideal path for them to quickly realize significant productivity gains with an incremental, SaaS-based approach.”
Visit Quantifind at ACAMS Las Vegas
Quantifind will participate 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.
