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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….

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A labor-intensive compliance model had grown costly, outdated and unable to scale with bank growth and regulator mandates…

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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.

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Video: Sensemaker Product Overview

See Sensemaker in action with this short overview demo

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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.

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Fighting Financial Crime with Artificial Intelligence

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