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Quantifind selects Fraud-Sense to address AML Challenges and Mitigate Risks Across Customers, Suppliers, and Third Parties with Advanced Financial Crime Intelligence

calendar_today December 17, 2024 person Annalisa Camarillo domain quantifind

Palo Alto, California, December 16, 2024 — Quantifind, the global leader in AI-driven financial crime intelligence, announces a strategic partnership with Fraud-Sense, a leading provider of Financial Crime Risk Management (FCRM) solutions. This partnership addresses the urgent need for advanced Anti-Money Laundering (AML) capabilities and risk mitigation for both KYC and supplier management in high-risk […] The post Quantifind selects Fraud-Sense to address AML Challenges and Mitigate Risks Across Customers, Suppliers, and Third Parties with Advanced Financial Crime Intelligence appeared first

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