Quantifind Tops Chartis Financial Crimes Report

Quantifind has been recognized as the top AI Risk Intelligence Provider in the 2025 Financial Crimes and Compliance 50 Report by Chartis, announced in a press release. This accolade underscores Quantifind's leadership in AI-driven financial crime risk intelligence, a critical tool for financial institutions, governments, and corporations to detect, assess, and mitigate emerging threats.

Quantifind's platform excels in delivering accurate risk identification, significantly reducing false positives while highlighting true risk signals. This ensures compliance teams can focus on genuine threats. The platform's advanced entity resolution and contextual scoring provide real-time, actionable insights, accelerating investigations with AI-driven context and speed.

The company's ability to screen tens of millions of entities in hours, with sub-100-ms API response times, allows institutions to detect and prevent threats before they escalate. Quantifind's comprehensive financial crime typology coverage addresses sector-specific threats across banking, fintech, public sector, and supply chain risk, among others.