Unlike other AI AML solutions, Sensemaker® provides transparent and explainable results and is regulator friendly.
Quantiply fights financial crime by delivering a suite of fully automated artificial intelligence (AI) powered risk and compliance softwares that address Know Your Customer (KYC), and Anti-Money Laundering (AML).
With Quantiply, financial institutions are able identify suspicious actors, interactions, and activities to address financial crime more successfully than ever before, so they are not only more efficient, but can mitigate risk against damage to reputation, client trust, and market share.
Pulse is responsible to onboard data from various sources to Quantiply system. Data sources include transaction records from bank sources and third party signals (eg. signals from a web profile crawler). It is also responsible to validate the incoming data against data ingestion schema, apply required derivations and aggregations to populate required databases.
Quantiply automatically detects, analyzes, and reports suspicious activities
Founded in 2014 and based in San Jose, CA
Reduces false positives by more than 50%
Explainable AI based AML/KYC software for Banks and Regulators
Compliance and Regulator Industry Focused - RegTech
Key Partners include SAP