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Quantifind’s Risk Cards Help Define Risk for Financial Institutions

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Risk Card standards help protect banks from diverse, but convergent, categories of risk from financial crime to wildlife trafficking.

Press Release


Sep 19, 2022 09:02 EDT

In the field of financial crimes risk and compliance, investigators rely on big data and expert judgment to label individuals and organizations on their potential risk as customers. To develop more accurate risk labels and better protect financial institutions, Quantifind has created “risk cards,” a standard to improve computer models and better resolve questions of risk.

Quantifind’s Graphyte platform leverages artificial intelligence to resolve entities and then label…

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