#USA #Palo Alto #Financial Crimes #Quantifind #AI Risk Intelligence

Quantifind Achieves #1 Ranking in Chartis Financial Crimes and Compliance Report

In today's fast-evolving landscape of financial crime, Quantifind has solidified its position as the leading provider of AI-driven risk intelligence, as noted in the 2025 Financial Crimes and Compliance 50 Report issued by Chartis Research. This recognition speaks volumes about the company’s effectiveness in equipping financial institutions, governmental bodies, and corporations with solutions essential for identifying, assessing, and mitigating new age threats with remarkable precision and speed.

The Need for Advanced Intelligence in Financial Crime

The financial crime ecosystem is increasingly intricate, as illicit operatives exploit gaps brought about by rapid technological advancements and geopolitical tensions. A recent initiative called Operation Destabilise, led by the UK, unveiled a sophisticated money laundering operation that connected Russian agents, European drug syndicates, and cryptocurrency exchanges to bypass sanctions. This underlines the growing interrelation of traditional crime syndicates, state-sponsored actors, and emergent financial technologies.

As financial institutions cling to traditional models, they risk falling behind. The necessity for dynamic risk assessment that embraces a spectrum of threats—including sanctions evasion, fraud, human trafficking, and money laundering—has become critical for compliance teams across the globe.

Annalisa Camarillo, EVP of Marketing at Quantifind, remarked, "Financial crime networks span across sectors, jurisdictions, and regulatory boundaries. Combating such threats calls for a cohesive strategy. On March 25, we will host the Human Trafficking Convergence event along with partners like Polaris and Deloitte, alongside leading financial institutions, aiming to leverage our AI-driven insights in practical applications. The event prioritises action—using financial crime intelligence to expose hidden networks and dismantle illicit financing from its origin."

Why Quantifind Stands Out in Risk Typology Solutions

Chartis Research’s evaluation criteria included market impact, innovation in technology, and strategic execution. Quantifind's standing as the premier provider of Risk Typology Functionality is informed by its advancements in various areas:

1. Precision in Risk Identification: The AI-powered platform significantly mitigates false positives, ensuring compliance teams can concentrate on genuine risk indicators.
2. Expedited Investigations: It utilizes advanced entity resolution and contextual analytics to provide immediate, actionable insights to investigators.
3. Scalable Solutions for Complex Challenges: Quantifind’s capacity enables financial institutions to analyze millions of entities swiftly and accurately, keeping pace with evolving threats before they materialize.
4. Identification of Concealed Risks: The platform excels at uncovering intricate financial crime patterns, including human trafficking and sanctions evasion, identifying risks deeply embedded within interrelated entities.
5. Comprehensive Financial Crime Typology: Quantifind offers tailored risk models targeting sector-specific threats, including banking, fintech, and public sector risks, while delivering holistic oversight across various compliance disciplines.

In the rapidly changing landscape of financial crimes, Graham Bailey, COO at Quantifind, emphasized the urgency of adapting risk models, stating, "The pace of change in the financial crime realm is unprecedented; outdated models cannot suffice anymore. Achieving the #1 rank in Risk Typology Functionality underscores the effectiveness of our AI-centric strategies, empowering financial institutions to stay ahead of burgeoning risks."

About Quantifind

Quantifind specializes in automating financial crime intelligence, offering cutting-edge AI solutions that transform how organizations tackle risk. Their Graphyte™ platform serves as an invaluable AI partner, delivering real-time risk evaluations by merging internal data with diverse external information sources to reveal hidden threats while enhancing accuracy and speed in compliance operations.

For additional details, please visit Quantifind’s website.