Audience

Financial institutions

About Quantiply

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.

Integrations

Ratings/Reviews

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Company Information

Quantiply
Founded: 2014
United States
www.quantiply.com

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Phone Support
Online

Quantiply Frequently Asked Questions

Q: What kinds of users and organization types does Quantiply work with?
Q: What languages does Quantiply support in their product?
Q: What kind of support options does Quantiply offer?
Q: What other applications or services does Quantiply integrate with?
Q: What type of training does Quantiply provide?

Quantiply Product Features

Compliance

Audit Management Not Supported
Risk Management Not Supported
Controls Testing Not Supported
HIPAA Compliance Not Supported
Archiving & Retention Not Supported
FDA Compliance Not Supported
Sarbanes-Oxley Compliance Not Supported
ISO Compliance Not Supported
OSHA Compliance Not Supported
Environmental Compliance Not Supported
Version Control Not Supported
Compliance Tracking Not Supported
Incident Management Not Supported
Workflow / Process Automation Not Supported
Surveys & Feedback Not Supported
Artificial Intelligence (AI) Not Supported

Financial Risk Management

Liquidity Analysis Not Supported
Market Risk Management Not Supported
Loan Portfolio Management Not Supported
Operational Risk Management Not Supported
Compliance Management Not Supported
Portfolio Management Not Supported
Risk Analytics Benchmarks Not Supported
Stress Tests Not Supported
Portfolio Modeling Not Supported
Value At Risk Calculation Not Supported
Credit Risk Management Not Supported
For Hedge Funds Not Supported

Fraud Detection

Custom Fraud Parameters Not Supported
Pattern Recognition Not Supported
For Banking Not Supported
For Insurance Industry Not Supported
Investigator Notes Not Supported
Check Fraud Monitoring Not Supported
Internal Fraud Monitoring Not Supported
Access Security Management Not Supported
Transaction Approval Not Supported
For eCommerce Not Supported
For Crypto Not Supported

Risk Management

Internal Controls Management Not Supported
Risk Assessment Not Supported
Compliance Management Not Supported
Corrective Actions (CAPA) Not Supported
Business Process Control Not Supported
Dashboard Not Supported
Response Management Not Supported
Auditing Not Supported
Alerts/Notifications Not Supported
Exceptions Management Not Supported
IT Risk Management Not Supported
Legal Risk Management Not Supported
Mobile Access Not Supported
Operational Risk Management Not Supported
Predictive Analytics Not Supported
Reputation Risk Management Not Supported