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About

Quantiply fights financial crime by delivering a suite of fully automated artificial intelligence (AI) powered risk and compliance softwares that address Know Your Customer (KYC), and Anti-Money Laundering (AML). With Quantiply, financial institutions are able identify suspicious actors, interactions, and activities to address financial crime more successfully than ever before, so they are not only more efficient, but can mitigate risk against damage to reputation, client trust, and market share.

About

One-stop multi-currency account to help you receive, pay and exchange foreign exchange globally. Security and compliance, 7*24 seconds to fund transfer, preferential exchange rates, ultra-low costs, online operations, all can be easily achieved with one account! The safe choice for 550,000 import and export companies to trade efficiently. No longer worry about fund security. With the Money Service Operator (MSO) license, we cooperate with large domestic and foreign banks, have a complete anti-money laundering and anti-fraud risk control system, and an artificial intelligence risk control system to help suppliers complete anti-money laundering reviews and cross-border currency declarations, and remit funds to the mainland through legal channels.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Financial institutions

Audience

Companies that need a B2B cross-border payment solution

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Quantiply
Founded: 2014
United States
www.quantiply.com

Company Information

XTransfer
Founded: 2017
China
www.xtransfer.com

Alternatives

Alternatives

AMLcheck

AMLcheck

Prosegur

Categories

Categories

Integrations

Google Cloud Security Command Center

Integrations

Google Cloud Security Command Center
Claim Quantiply and update features and information
Claim Quantiply and update features and information
Claim XTransfer and update features and information
Claim XTransfer and update features and information