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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Quantiply combats financial crime through an integrated range of fully automated AI-driven software solutions that focus on risk management and compliance, particularly in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML). By utilizing Quantiply's tools, financial organizations can effectively pinpoint suspicious individuals, transactions, and behaviors, enhancing their ability to tackle financial crime with unprecedented efficiency. This advanced approach not only streamlines operations but also helps safeguard against potential harm to their reputation, maintain client trust, and protect their market presence, ultimately leading to a more secure financial environment.

Description

Our robust and user-friendly platform empowers you to navigate the intricacies of your business landscape by providing AI-driven insights into AML, Fraud, and Cyber threats, thereby fostering a safer and more streamlined customer experience. Financial professionals often find themselves wasting precious time on exhaustive and manual research methods that frequently fail to paint a comprehensive picture of the risks associated with business opportunities. By automating these labor-intensive processes, our platform not only conserves vital resources but also yields superior results, ultimately shielding financial institutions from various concealed risks present within their clients' ecosystems. The Weaver Financial Intelligence Platform operates with the mindset of a financial investigator, diligently searching, analyzing, and monitoring essential data on individuals, companies, and other entities aspiring to join the institution as clients, partners, or employees. This innovative approach not only enhances risk assessment but also contributes to the overall efficiency and effectiveness of the financial decision-making process.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Google Cloud Security Command Center
Microsoft 365
WebLoc

Integrations

Google Cloud Security Command Center
Microsoft 365
WebLoc

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Quantiply

Founded

2014

Country

United States

Website

www.quantiply.com

Vendor Details

Company Name

Cobwebs Technologies

Founded

2015

Country

United States

Website

cobwebs.com/products/financial-investigation-platform/

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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