Unlike traditional rules based systems where institutions must undergo the expensive task of adjusting their rule thresholds to filter out false positives and negatives, Sensemaker learns and adapts based on individual transactions and behaviors between specific entities and their subsequent relationships. This approach not only reduces the total number of alerts over time but also enables detecting and preventing crime by characterizing risk through behaviors and actions instead of through rigid rules. By keeping analysts, investigators, and auditors in the loop, these assumptions can either be reinforced or refuted by AML analysts and investigators to further train the system and increase overall accuracy.

01.

Sense

Rapid onboarding of data allows financial institutions and businesses to quickly analyze and capture critical information before any damage is done. Quantiply’s Cognitive Intelligence Machine enables financial institutions to quickly sift through all transactions and sense suspicious activity in real time.

02.

Learn

Know Your Customer in extensive detail through Quantiply’s patented Enterprise Genome® and predict key measures, performance indicators, risk indicators, and outcomes. Reduce the burden on analysts and executives by providing them with accurate insights into their data, reducing false positives and negatives, and minimizing time spent.

03.

Predict & Act

Through Sensemaker, a self-service cognitive application, financial institutions can quickly share their findings, analyze their data streams, train the Enterprise Genome through feedback to constantly increase accuracy over time, generate digital narratives, file Suspicious Activity Reports(SARs) and compliance reports, and much more. Combat money laundering, fraud, and compliance risks by incorporating Quantiply’s machine learning and AI solutions.

Turn Regulations Into Cognitive Intelligent Applications

Sensemaker® translates regulatory measures into intelligence cognitive assistants with APIs. With APIs, businesses can automate their regulatory and compliance processes, easing the manual burden of monitoring and enabling them to comply with regulations.

Sensemaker® for anti-money laundering surveillance and client risk intelligence

Sensemaker® is a suite of applications for Enterprise Performance and Risk Intelligence that transforms traditional, business rules driven labor intensive AML Compliance and KYC intelligence into Artificial Intelligence powered playbooks that provide an integrated cross-functional collaborative approach to sensing, predicting, and optimizing AML/KYC/KYCC decisions, measures, outcomes, and impacts across the enterprise.

Predicts® Engine

Highly scalable, machine learning engine for AML transaction intelligence to identify suspicious activities

Automated Investigation

Richer insight on potential AML risk exposures including pictures, connections and media mentions

Activity Learning

Realtime learning and prediction of AML risk exposure and proactively reduce false positives

Narrative Assistant

Communicate threat intelligence across the organization via interactive visualization with a high-level summary for an executive audience with details to address deeper questions.

Natural Language Understanding

Miss nothing with intelligent, adjustable ‘fuzzy matching’ that automatically identifies non-exact matches like known aliases, alternative spellings, transliteration between languages, variations of name structures.

Augmented Intelligence

Comprehensive and real-time screening of payments (e.g. SWIFT), bank account details, Bank Identifier Codes (BIC), addresses and free text narratives for AML risk indicators with intelligent, adjustable ‘fuzzy matching’ and relevance ranking

Reference Architecture

Sensemaker AI for AML Reference Architecture

Human Intelligence Amplified by Machine Intelligence: In order to train the system to achieve something similar to Human Intelligence in real time, Sensemaker® learns from Human Interactions which behaviors are malicious or fraudulent and which are benign. The Sensemaker then automatically improve future predictions based on this feedback.

Quantiply Pulse®

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 reuqired databases.

Tne Enterprise Genome®

Quantiply turns all the entities, intents, actions, and interactions into an unique model that describes an organizational behavioral model. Its Knowledge graph gets smarter and grows with you. It never forgets. It's persistent and pervasive. Sensemaker teaches itself to draw conclusions based on what you’re looking for in your data. That means, like a great employee, Sensemaker becomes even more intelligent and valuable over time.

Qiera™ The Cognitive Intelligent Assistant

Qiera is a cognitive intelligence application embedded with advanced machine learning and artificial intelligence. Utilizing Quantiply’s patent pending Enterprise Digital Genome® technology, a networked map of events, entities, activities, relationships, associations, desired paths, and hidden patterns of cause and concern, Qiera rapidly discovers unique models that enable actionable insights into operation and security threats. With native integration into SAP HANA and Hana Vora, billions of events can be analyzed rapidly to detect unknown and insider threats and gain a new level of visibility into the network.

Factbase® - Integrated Intelligence for KYC and KYCC

Factbase® is a non-immutable global intelligence service that provides real-time intelligence about individuals and organizations

Watchlists, Sancactions, PEPs, and SDNs

Provides upto date enterprise knowledge graph®(EKG) on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs), SDNs, financial statements, Adverse Media, and much more

Tne Enterprise Genome®

Quantiply turns all the entities, intents, actions, and interactions into an unique model that describes an organizational behavioral model. Its Knowledge graph gets smarter and grows with you. It never forgets. It's persistent and pervasive. Sensemaker teaches itself to draw conclusions based on what you’re looking for in your data. That means, like a great employee, Sensemaker becomes even more intelligent and valuable over time.

Adverse Media and Global Pulse

Search for precision information about specific entities within our structured databases or conduct a flexible open search of the media library

Factbase