07 August 2025 | Thursday | News
Picture Courtesy | Public Domain
As sanction regimes become more complex and scrutiny intensifies, institutions need more than a list; they need data with provenance and a performant AI engine to leverage it. Quantifind, the leading provider of AI-powered risk intelligence for financial crime detection and mitigation, announced a strategic partnership with OpenSanctions, a globally recognized provider of quality-focused and fully transparent sanctions and watchlist data. The partnership integrates OpenSanctions' graph-based data into Quantifind's Graphyte™ platform, bringing unprecedented accuracy, data integrity, and auditability to compliance teams worldwide.
"Sanctions compliance today demands data quality rigor, and the stakes could not be higher," said Adam Mulliken, Chief Product Officer of Quantifind. "Our partnership with OpenSanctions provides our customers access to comprehensive, quality-checked, and fully traceable data that complements our AI platform's ability to detect and contextualize risk with accuracy, speed, and scale. It's a game-changing combination for organizations ready to replace outdated matching rules and proprietary, hand-curated lists in their sanctions programs."
"We believe compliance and transparency go hand in hand," said Friedrich Lindenberg, Founder of OpenSanctions. "By partnering with Quantifind, we're equipping global institutions with data they can fully trust—data that's accurate and traceable. Quantifind's leading analytical platform enables financial services firms to leverage our data, identifying and understanding risk early, and avoiding exposure to sanctions and other regulatory penalties. Together, we're setting a new standard in sanctions intelligence."
Fintech Business Asia, a business of FinTech Business Review
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