Latest news with #Graphyte™
Cision Canada
2 days ago
- Business
- Cision Canada
Quantifind Joins Forces with OpenSanctions to Deliver the Gold Standard in Sanctions Compliance
PALO ALTO, Calif., Aug. 5, 2025 /CNW/ -- As sanction regimes become more complex and scrutiny intensifies, institutions need more than a list; they need data with provenance and a performant AI engine to leverage it. Quantifind, the leading provider of AI-powered risk intelligence for financial crime detection and mitigation, today announced a strategic partnership with OpenSanctions, a globally recognized provider of quality-focused and fully transparent sanctions and watchlist data. The partnership integrates OpenSanctions' graph-based data into Quantifind's Graphyte™ platform, bringing unprecedented accuracy, data integrity, and auditability to compliance teams worldwide. "Sanctions compliance today demands data quality rigor, and the stakes could not be higher," said Adam Mulliken, Chief Product Officer of Quantifind. "Our partnership with OpenSanctions provides our customers access to comprehensive, quality-checked, and fully traceable data that complements our AI platform's ability to detect and contextualize risk with accuracy, speed, and scale. It's a game-changing combination for organizations ready to replace outdated matching rules and proprietary, hand-curated lists in their sanctions programs." "We believe compliance and transparency go hand in hand," said Friedrich Lindenberg, Founder of OpenSanctions. "By partnering with Quantifind, we're equipping global institutions with data they can fully trust—data that's accurate and traceable. Quantifind's leading analytical platform enables financial services firms to leverage our data, identifying and understanding risk early, and avoiding exposure to sanctions and other regulatory penalties. Together, we're setting a new standard in sanctions intelligence." Purpose-Built for Real-World Complexity OpenSanctions consolidates and deduplicates data from over 290 dataset collections worldwide into a unified model. Every data point is traceable to its source, and updates are propagated through fully automated pipelines. Quantifind's Graphyte platform integrates this data alongside its proprietary entity resolution, name science, and risk typologies—resulting in greater risk signal accuracy, faster screening, lower false positives, and fully explainable alerts Shared Values Both organizations are mission-driven. OpenSanctions is committed to democratizing access to high-quality sanctions and watchlist data, inviting a broader collective to join the fight against global corruption; Quantifind is building both the platform and the community that can bring focus to real signals of risk amongst a sea of noise. Their Convergence collective on Sanctions Evasion brings together private-public partners to work across sectors to identify better solutions to growing issues. Together, the two companies aim to transform global sanctions compliance with a modern solution—a scalable AI engine powered by authoritative, open data. Beyond the collaboration on sanctions compliance, the two organizations intend to leverage their combined expertise to continue to address emergent, complex issues such as sanctions evasion network mapping, the growing use and misuse of cryptocurrency to facilitate crime and corruption, and malign state influence, to name a few. The OpenSanctions data is now natively available within Quantifind's Graphyte platform for sanctions screening, monitoring, and investigations. Media Contacts Annalisa Camarillo EVP, Marketing Quantifind [email protected] Frederik Richter Managing Director, Commercial OpenSanctions [email protected] SOURCE Quantifind
Cision Canada
29-07-2025
- Business
- Cision Canada
Former Army G-8 Chief Lieutenant General Erik C. Peterson Joins Quantifind to Advance AI-Powered National Security Missions
Decorated U.S. Army leader brings three decades of military command and strategy to strengthen Quantifind's expanding role in safeguarding America's most critical missions. PALO ALTO, Calif., July 29, 2025 /CNW/ -- Quantifind, the leader in AI-driven risk intelligence solutions, today announced the appointment of Lieutenant General Erik C. Peterson (U.S. Army, Retired) to its advisory board. The addition of General Peterson marks a strategic milestone in Quantifind's deepening commitment to national security, as the company continues to power mission-critical insights for US government agencies. A highly decorated officer, General Peterson retired from active duty after serving more than 35 years in the United States Army. He most recently served as Deputy Chief of Staff, G-8, advising the Army's top leadership on strategy, modernization, and resource integration. His leadership spanned roles in aviation, special operations, and force development, expertise that aligns directly with Quantifind's role supporting rapid threat detection and strategic decision-making at scale. "Quantifind's AI solutions power our mission to protect the defense industrial base from foreign and criminal threats," said Ari Tuchman, CEO and Co-founder of Quantifind. "It is an honor to work with Lieutenant General Peterson, whose operational experience with requirements, material modernization, and supporting supply chains will help us deliver our technology into the critical defense and intelligence workflows in which hidden malign covert networks can be most damaging." Quantifind's AI platform enables real-time discovery and triage of high-risk entities by integrating open-source data and public records. Government agencies use Quantifind to uncover hidden networks, trace illicit flows, and operationalize data in defense of democratic institutions and global stability. "I've spent my career leading warfighters and advising national security leaders to succeed in an increasingly complex geopolitical environment," said Lieutenant General Erik C. Peterson. "Quantifind delivers a capability to address this complex environment and maintain competitive advantage—data-driven insights with accuracy, speed, and scalability. I'm encouraged by forward-leaning technologies such as these as the nation sprints to outpace malign interests." Quantifind has steadily expanded its federal impact through partnerships with federal civilian, defense, and law enforcement agencies. With scalable technology, deep subject-matter expertise, responsive problem-solving, and a commitment to ethical AI, Quantifind is rapidly becoming a trusted partner to those on the front lines of safeguarding national interests. About Quantifind Quantifind is the leader in threat intelligence automation, providing purpose-built solutions that transform how organizations detect and mitigate risk. The Graphyte™ platform serves as an essential AI co-pilot, delivering real-time, accurate risk assessments by integrating internal data with complex, unstructured public information to uncover hidden threats and reduce false positives with unprecedented accuracy, speed, and scale. This empowers organizations to collaborate with trusted entities, focus on critical risks, and strengthen compliance with greater confidence and precision. Media Contact: SOURCE Quantifind
Cision Canada
04-06-2025
- Business
- Cision Canada
Dime Community Bank Selects Quantifind to Strengthen Sanctions Screening in Payments
PALO ALTO, Calif., June 4, 2025 /CNW/ -- Dime Community Bancshares, Inc., the holding company for Dime Community Bank, a New York State-chartered trust company with over $14 billion in assets and the number one deposit market share among community banks on Greater Long Island (1), has chosen Quantifind's AI-powered risk intelligence platform to enhance its sanctions screening for payments. Faced with increasing regulatory scrutiny and growing complexity in global transactions, Dime sought a more precise and scalable solution to strengthen its compliance program while maintaining efficient operations. After a competitive evaluation, Dime selected Quantifind for its advanced capabilities in risk detection and seamless integration into existing workflows. "Our partnership with Quantifind represents a significant advancement in our compliance capabilities," said Michael Fegan, CTO, Dime Community Bank. "Quantifind's AI-driven platform equips us to protect our customers and communities while maintaining the highest standards of regulatory compliance." "We're proud to partner with Dime Community Bank and extend our support to mid-market banks that are critical to the financial ecosystem," said Graham Bailey, Quantifind COO. "Quantifind's solutions are designed to empower banks of all sizes to tackle financial crime with unparalleled speed, accuracy, and scalability." Quantifind's commitment to supporting mid-market banks reflects a broader mission to deliver purpose-built AI solutions that help institutions of all sizes detect and mitigate financial crime risks. About Dime Community Bank Dime Community Bank, headquartered in Hauppauge, New York, has served its community since 1864. With over 60 locations across the New York metropolitan area, which includes the five boroughs, Long Island, and Westchester County, Dime offers a comprehensive range of financial services for individuals and businesses. About Quantifind Quantifind is a leader in financial crime intelligence automation. Its Graphyte™ platform delivers real-time, accurate risk assessments by integrating internal data with unstructured public information, enabling organizations to uncover hidden threats and strengthen compliance with speed, accuracy, and scale. ¹ Aggregate deposit market share for Kings, Queens, Nassau & Suffolk counties for community banks with less than $20 billion in assets. Forward-Looking Statements Statements contained in this news release that are not historical facts are forward-looking statements as that term is defined in the Private Securities Litigation Reform Act of 1995. Such forward-looking statements are subject to risks and uncertainties that could cause actual results to differ materially from those currently anticipated. Media Contact Annalisa Camarillo EVP of Marketing, Quantifind Email: [email protected] SOURCE Quantifind
