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Learn how to fight financial crime by using a suite of fully automated artificial intelligence applications with these in-depth resources.

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Collections of the thoughts and the people behind the fighting crime by a automated artificial intelligence.

White Paper: Transforming Financial Risk and Compliance with Explainable AI

Leverage artificial intelligence (AI) and machine learning to more efficiently and accurately identify suspicious actors….


Use Case: Enable Real Time Compliance at Tier 2 US Bank

A labor-intensive compliance model had grown costly, outdated and unable to scale with bank growth and regulator mandates…


Solution: Sensemaker Autonomous compliance for CDD

Sensemaker for CDD augments KYC processes by automating (1) the continuous collection of risk profile data and, (2) assessments and reporting on risk profile changes.


Video: Sensemaker Product Overview

See Sensemaker in action with this short overview demo


Datasheet: Sensemaker Datasheet

Using a combination of machine learning and advanced artificial intelligencealgorithms, Quantiply Sensemaker® platform provides advanced detection,automated, guided investigation tools, as well as, reporting of suspected moneylaundering and terrorist financing activities.


Fighting Financial Crime with Artificial Intelligence

Mitigate risk against damage to reputation, client trust, market share, and reduce false positives by more than 50%