Quantifind is a provider of a software-as-a-service platform that is used to help banks automate financial risk screening and investigations. Varo Bank is a US-based digital bank and has to date raised USD 482 million in funding.
According to Quantifind, Varo will use the AI-powered risk assessments and investigation tools provided through the Graphyte platform to optimise the performance and productivity of their anti-money laundering (AML) and enhanced due diligence initiatives.
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