
EcoBank, one of Africa’s leading financial institutions, has announced a strategic partnership with Quantifind, a global AI-driven financial crime risk intelligence provider. This collaboration is set to strengthen EcoBank’s Know Your Customer (KYC) and adverse media screening processes, enhancing the bank’s ability to detect and prevent financial crimes in real time.
By integrating Quantifind’s advanced Graphyte™ platform, EcoBank will leverage artificial intelligence and machine learning to automate risk assessments and provide deeper, more accurate insights during customer onboarding and ongoing monitoring. This move will enable EcoBank to meet increasingly stringent regulatory compliance requirements while delivering a safer banking experience for its customers.
“Partnering with Quantifind reflects our commitment to harnessing cutting-edge technology to protect our customers and uphold the highest standards of compliance,” said [Executive Name], [Title] at EcoBank. “This collaboration will significantly enhance our financial crime risk detection capabilities, allowing us to stay ahead of evolving threats.”
Quantifind’s Graphyte™ platform is recognized globally for delivering comprehensive adverse media screening, KYC automation, and transaction monitoring solutions, empowering financial institutions to streamline compliance and reduce operational risk.
About EcoBank:
EcoBank is a pan-African bank operating in over 30 countries, known for its commitment to innovation, customer-centric solutions, and financial inclusion.
About Quantifind:
Quantifind is a leading provider of AI-powered risk intelligence solutions that help organizations detect, investigate, and prevent financial crime. For more information.