
Global Bank – AML Optimization
Challenge: High false positive rates in AML alerts.
Solution: Entity resolution with behavior scoring.
Outcome: 72% reduction in manual reviews.
Explore how Quantifind delivers measurable results across industries by transforming data complexity into actionable intelligence.
Schedule a ConsultationChallenge: High false positive rates in AML alerts.
Solution: Entity resolution with behavior scoring.
Outcome: 72% reduction in manual reviews.
Challenge: Inconsistent patient identities across systems.
Solution: Cross-system entity linking.
Outcome: 98% identity resolution accuracy.
Challenge: Risk blind spots in global vendor network.
Solution: Automated risk scoring.
Outcome: 4x faster incident detection.
Challenge: Delays in compliance vetting.
Solution: Custom automation workflows.
Outcome: 50% faster onboarding.
“Quantifind's platform is transformative. We've seen a measurable drop in fraud risk and regained trust in our data.”
Sarah L., Chief Risk Officer, Global Bank
“The clarity and speed their solution brought to our compliance process is unmatched.”
James W., Director of Compliance, Healthcare Network