Connect with us

Technology

Chartis Ranks Quantifind #1 in the Financial Crimes and Compliance 50 Report for Dynamic Risk Typologies–Underscoring why 7 of the top 10 banks in the US choose Quantifind

Published

on

PALO ALTO, Calif., March 18, 2025 /CNW/ — In a time when financial crime is evolving at an unprecedented pace, Quantifind has been recognized as the #1 AI Risk Intelligence Provider in the 2025 Financial Crimes and Compliance 50 (FCC50) Report by Chartis Research. This distinction reinforces Quantifind’s leadership in AI-driven financial crime risk intelligence, equipping financial institutions, governments, and corporations with the power to detect, assess, and mitigate emerging threats with unparalleled accuracy, speed, and scale.

The Convergence of Financial Crime Risks Requires Advanced Intelligence

The global financial crime landscape has grown more complex, with illicit actors leveraging new technologies and geopolitical instability to exploit vulnerabilities across banking, fintech, and supply chain networks. Operation Destabilise, a U.K.-led initiative, recently uncovered a money-laundering network linking Russian operatives, European drug cartels, and cryptocurrency exchanges used to evade sanctions—a clear demonstration of how traditional organized crime, state actors, and emerging financial technologies are increasingly interconnected (Financial Times, 2024).

The ability to assess risk dynamically across multiple typologies—spanning sanctions evasion, fraud, money laundering, and human trafficking—is now mission-critical for compliance teams. Without real-time, AI-powered intelligence, financial institutions risk being reactive rather than proactive, allowing threats to materialize before they can be stopped.

“Financial crime networks operate across industries, borders, and regulatory frameworks—and fighting them requires a united front, said Annalisa Camarillo, EVP of Marketing at Quantifind.” “On March 25, we are hosting the Human Trafficking Convergence event with our partners Polaris and Deloitte, major financial institutions, and public sector partners to leverage our AI-powered risk typologies in the real world. This event is about more than discussion; it’s about action—applying financial crime intelligence to expose hidden networks and stop illicit finance at its source.

Why Quantifind is #1 in Risk Typology Functionality

Chartis’ ranking evaluates vendors based on market influence, technological innovation, and strategic execution. Quantifind’s top placement in Risk Typology Functionality reflects its ability to:

Deliver Accuracy in Risk Identification

The AI Risk Intelligence platform’s intelligence significantly reduces false positives while elevating true risk signals, ensuring compliance teams focus on what truly matters.

Accelerate Investigations with AI-driven Context and Speed

Advanced entity resolution and contextual scoring give investigators real-time, actionable insights.

Scale with the Growing Complexity of Financial Crime

Risk typology assessments allow institutions to detect and prevent threats before they escalate.Quantifind ability to screen tens of millions of entities in hours, with sub-100-ms API response times.

Uncover Hidden Risks

Quantifind excels in detecting complex financial crime patterns such as human trafficking, sanctions evasion, and money laundering, mapping them to real-world risk factors that are 2-3 degrees embedded in entity counterparties

Provide the Most Comprehensive Financial Crime Typology Coverage

Tailored risk models address sector-specific threats across banking, fintech, public sector, supply chain risk, and beyond.Holistic intelligence spanning KYC, transaction surveillance, adverse media, sanctions screening, and payments.

“The financial crime space is evolving faster than ever before, and legacy risk models simply can’t keep up,” said Graham Bailey, COO at Quantifind. “Being ranked #1 in Risk Typology Functionality is a testament to the power of our AI-driven approach, which enables financial institutions to not only keep pace with emerging threats but stay ahead of them.” 

About Quantifind
Quantifind is the leader in financial crime intelligence automation, providing purpose-built AI 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.

For more information, visit www.quantifind.com.

Media Contact
Annalisa Camarillo
EVP of Marketing, Quantifind
Email: contact@quantifind.com

View original content to download multimedia:https://www.prnewswire.com/news-releases/chartis-ranks-quantifind-1-in-the-financial-crimes-and-compliance-50-report-for-dynamic-risk-typologiesunderscoring-why-7-of-the-top-10-banks-in-the-us-choose-quantifind-302404451.html

SOURCE Quantifind

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Technology

Trip.com Group Sincerely Accepts Administrative Penalty Decision Issued by the State Administration for Market Regulation of the People’s Republic of China

Published

on

By

SINGAPORE, July 25, 2026 /PRNewswire/ — Trip.com Group Limited (Nasdaq: TCOM; HKEX: 9961) today announced that it has received the administrative penalty decision issued by the State Administration for Market Regulation of the People’s Republic of China.

Trip.com Group sincerely accepts the decision and will adopt rectification measures in accordance with applicable laws and regulations to implement the decision’s requirements. The Company will strengthen its long-term governance mechanisms and strive to contribute to the sustainable development of the travel industry.

Trip.com Group’s management team will host a conference call at 8:00 AM U.S. Eastern Time on July 27, 2026 (or 8:00 PM Hong Kong Time on July 27, 2026).

The conference call will be available on Webcast live at: http://investors.trip.com.

All participants must pre-register to join this conference call using the participant registration link below:
https://register-conf.media-server.com/register/BIb78e08d8f18340c4882a7e4ab961906b.

Upon registration, each participant will receive details for this conference call, including dial-in numbers and a unique access PIN. To join the conference, please dial the number provided, enter your PIN, and you will join the conference instantly.

For further information, please contact:
Investor Relations
Trip.com Group Limited
Email: iremail@trip.com

View original content:https://www.prnewswire.com/news-releases/tripcom-group-sincerely-accepts-administrative-penalty-decision-issued-by-the-state-administration-for-market-regulation-of-the-peoples-republic-of-china-302834599.html

SOURCE Trip.com Group Limited

Continue Reading

Technology

NAVER Partners with Brookfield and NVIDIA to Expand Korea’s National AI Factory Infrastructure Buildout

Published

on

By

SAN FRANCISCO, July 25, 2026 /PRNewswire/ — NAVER, Brookfield and NVIDIA announced an expansion of Korea’s sovereign AI factory infrastructure. New investments will increase the initial NVIDIA DSX™ AI factory deployment from 55 megawatts to 200 megawatts.

Announced during Korea President Jae Myung Lee’s AI Summit visit to San Francisco, the planned 200-megawatt expansion will be built with the NVIDIA DSX platform at NAVER’s GAK Sejong hyperscale data center in Sejong, South Korea. The expanded infrastructure will provide Korea- and U.S.- based AI innovators with access to production-scale AI compute for building next-generation models, agents and AI-powered services.

Under the terms of the agreements, Brookfield will fund up to $9 billion as the exclusive capital partner, NVIDIA will invest $1 billion and NAVER will fund the remaining amount to finance the $10 billion project.

This builds on NAVER’s June announcement to extend its GAK Sejong data center with NVIDIA DSX, with a long-term path to gigawatt-scale sovereign AI infrastructure serving Korea’s enterprises, industries, government organizations and global AI cloud customers. Combining Brookfield’s capital with NVIDIA’s computing platform, the investment supports NAVER’s AI factory deployment.

“NVIDIA’s strategic investment and our infrastructure supply agreement with Brookfield have propelled NAVER’s vision for the AI Factory business into a robust execution phase,” said Haejin Lee, Founder and Chairman of NAVER. “Leveraging the solid partnerships with our global partners, we will drive technological innovation, foster a sovereign AI ecosystem, and spearhead efforts to strengthen South Korea’s AI competitiveness.” 

AI Factory Expansion and Open Model Collaboration to Fuel AI Innovators

NAVER, as an NVIDIA Cloud Partner, provides deep expertise in operating hyperscale infrastructure powered by the full-stack NVIDIA AI platform. The 200-megawatt AI factory, featuring NVIDIA Vera Rubin and Blackwell platforms, will establish a dedicated resource pool for emerging AI companies, providing the compute, software and support needed to develop and deploy competitive AI models and applications at scale.

This expanded infrastructure also builds on NAVER and NVIDIA’s collaboration on open model development for agentic and physical AI. NAVER is advancing its HyperCLOVA X models to be based on NVIDIA Nemotron™ 3 Ultra open models with its proprietary data and training expertise. NAVER is also the first Korean company to join the NVIDIA Nemotron Coalition, contributing to open model development across pretraining, post-training and reinforcement learning.

NAVER plans to launch an AI agent platform in Korea in the second half of the year, powered by NVIDIA Agent Toolkit software including NVIDIA NemoClaw™ blueprints. NAVER is also developing a Seoul World Model using proprietary urban street-view and spatial modeling data, built on NVIDIA Cosmos™ world foundation models.

About NAVER

Founded in 1999, NAVER is Korea’s largest Internet company and one of the world’s top tech companies. Leading cutting-edge technologies, NAVER operates the No.1 search engine in Korea and holds various business portfolios encompassing commerce, fintech, cloud, AI and robotics.

NAVER recorded sales of KRW 12.04 trillion (USD 8.18 billion) in 2025. TEAM NAVER continues to enhance its business portfolio and expand its global presence across Japan, North America, and Europe, while pursuing innovation through continuous research and development in future technologies.

View original content:https://www.prnewswire.com/news-releases/naver-partners-with-brookfield-and-nvidia-to-expand-koreas-national-ai-factory-infrastructure-buildout-302834577.html

SOURCE NAVER

Continue Reading

Technology

Beijing Review: Walking Through Time: China and U.S. Youths Explore Dali’s Past and Future

Published

on

By

BEIJING, July 24, 2026 /PRNewswire/ — On July 17, a China-U.S. youth delegation came to Dali of Yunnan Province. By examining how Dali’s rich history intersects with modern development, the delegates explored new pathways for rural development.

They visited Dali Old Town, tried their hand at making the Bai people’s Three-Course Tea and also explored the ancient town of Xizhou, where they learned how modern tourism and indigenous life coexist.

In Yunnanyi Village, they explored its history as a stop along the Tea Horse Road and learned about the role it played during the Second World War (WWII).

Tyler James Smith

“I think it’s a very underappreciated part of World War II history. Hearing these stories of different countries working together despite cultural differences is incredibly inspiring.

I also think there are many stories like these that haven’t been widely told, simply because World War II is such a complex period in history. That’s why I think it’s so meaningful to visit museums like this and experience these stories firsthand.”

At Xiangyun Economic and Technological Development Zone, they visited a local new energy company to see how green, low-carbon development is driving regional growth.

Valerie Marie

“I recently started studying energy transitions. I know China has been really big in the renewable energy sector. So actually getting to hear more about [China’s] 2060 [pledge], learning more about carbon neutrality [goals], as well as other zero-carbon goals, was cool.”

During their stay in Dali, they also strolled along the Erhai Lake Ecological Corridor.

Bai Yiwen

“I’d describe this journey as “to be continued,” because my own connection with Yunnan is far from over. For the U.S. delegates, this was only their first visit, so they’ve only had a glimpse of what Yunnan has to offer. I hope they will have more opportunities to come back to China, explore other cities in Yunnan, and discover even more of its people, culture and traditions.”

After Dali, the delegates will visit Beijing for more tours and exchanges. The event was co-hosted by China International Communications Group (CICG) Center for the Americas and the U.S.-based International Student Conferences.

https://x.com/beijingreview/status/2080104404552663067?s=46&t=yfVMVdMyE2zKAFrYaLoV-g

https://www.facebook.com/share/v/1EtGCCKzy4/?mibextid=wwXIfr

https://www.tiktok.com/@cachinachic/video/7665536913532587294?is_from_webapp=1&sender_device=pc&web_id=7227134149436605995

https://youtu.be/jGONWTqwduc?is=KfL-Zn3HyVYE-KEm

Contact: Jiaweibellapeng@163.com

View original content:https://www.prnewswire.com/news-releases/beijing-review-walking-through-time-china-and-us-youths-explore-dalis-past-and-future-302834587.html

SOURCE Beijing Review

Continue Reading

Trending