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Chartis Ranks Quantifind #1 in the Financial Crimes and Compliance 50 Report for Dynamic Risk Typologies–Underscoring why 7 of the top 10 banks in the US choose Quantifind

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PALO ALTO, Calif., March 18, 2025 /CNW/ — In a time when financial crime is evolving at an unprecedented pace, Quantifind has been recognized as the #1 AI Risk Intelligence Provider in the 2025 Financial Crimes and Compliance 50 (FCC50) Report by Chartis Research. This distinction reinforces Quantifind’s leadership in AI-driven financial crime risk intelligence, equipping financial institutions, governments, and corporations with the power to detect, assess, and mitigate emerging threats with unparalleled accuracy, speed, and scale.

The Convergence of Financial Crime Risks Requires Advanced Intelligence

The global financial crime landscape has grown more complex, with illicit actors leveraging new technologies and geopolitical instability to exploit vulnerabilities across banking, fintech, and supply chain networks. Operation Destabilise, a U.K.-led initiative, recently uncovered a money-laundering network linking Russian operatives, European drug cartels, and cryptocurrency exchanges used to evade sanctions—a clear demonstration of how traditional organized crime, state actors, and emerging financial technologies are increasingly interconnected (Financial Times, 2024).

The ability to assess risk dynamically across multiple typologies—spanning sanctions evasion, fraud, money laundering, and human trafficking—is now mission-critical for compliance teams. Without real-time, AI-powered intelligence, financial institutions risk being reactive rather than proactive, allowing threats to materialize before they can be stopped.

“Financial crime networks operate across industries, borders, and regulatory frameworks—and fighting them requires a united front, said Annalisa Camarillo, EVP of Marketing at Quantifind.” “On March 25, we are hosting the Human Trafficking Convergence event with our partners Polaris and Deloitte, major financial institutions, and public sector partners to leverage our AI-powered risk typologies in the real world. This event is about more than discussion; it’s about action—applying financial crime intelligence to expose hidden networks and stop illicit finance at its source.

Why Quantifind is #1 in Risk Typology Functionality

Chartis’ ranking evaluates vendors based on market influence, technological innovation, and strategic execution. Quantifind’s top placement in Risk Typology Functionality reflects its ability to:

Deliver Accuracy in Risk Identification

The AI Risk Intelligence platform’s intelligence significantly reduces false positives while elevating true risk signals, ensuring compliance teams focus on what truly matters.

Accelerate Investigations with AI-driven Context and Speed

Advanced entity resolution and contextual scoring give investigators real-time, actionable insights.

Scale with the Growing Complexity of Financial Crime

Risk typology assessments allow institutions to detect and prevent threats before they escalate.Quantifind ability to screen tens of millions of entities in hours, with sub-100-ms API response times.

Uncover Hidden Risks

Quantifind excels in detecting complex financial crime patterns such as human trafficking, sanctions evasion, and money laundering, mapping them to real-world risk factors that are 2-3 degrees embedded in entity counterparties

Provide the Most Comprehensive Financial Crime Typology Coverage

Tailored risk models address sector-specific threats across banking, fintech, public sector, supply chain risk, and beyond.Holistic intelligence spanning KYC, transaction surveillance, adverse media, sanctions screening, and payments.

“The financial crime space is evolving faster than ever before, and legacy risk models simply can’t keep up,” said Graham Bailey, COO at Quantifind. “Being ranked #1 in Risk Typology Functionality is a testament to the power of our AI-driven approach, which enables financial institutions to not only keep pace with emerging threats but stay ahead of them.” 

About Quantifind
Quantifind is the leader in financial crime intelligence automation, providing purpose-built AI solutions that transform how organizations detect and mitigate risk. The Graphyte™ platform serves as an essential AI co-pilot, delivering real-time, accurate risk assessments by integrating internal data with complex, unstructured public information to uncover hidden threats and reduce false positives with unprecedented accuracy, speed, and scale.

For more information, visit www.quantifind.com.

Media Contact
Annalisa Camarillo
EVP of Marketing, Quantifind
Email: contact@quantifind.com

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SOURCE Quantifind

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CEIA USA Highlights Five Critical Questions to Ask Before Investing in Weapons Detection Technology

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HUDSON, Ohio, April 1, 2025 /PRNewswire/ — With safety becoming a top priority across industries—from campuses to venues—many organizations are considering weapons detection systems to protect students, attendees and staff. CEIA USA, the global leader in weapons detection technology, urges businesses to ask the right questions upfront to ensure an effective, long-term investment.

CEIA is the only detection technology that meets or exceeds the most stringent government standards.

With more than 60 years of experience and trusted by high-security federal checkpoints, professional sports venues, amusement parks and thousands of schools, CEIA USA helps public and private sector clients nationwide implement scalable, effective security screening solutions.

“Security solutions don’t have to be overly complex or costly,” said Luca Cacioli, CEO at CEIA USA. “The key is understanding what you’re really getting, both upfront and over time. The right questions help avoid hidden costs and ensure the system fits your needs.”

Five Questions Every Purchaser Should Ask:

What does the total cost of ownership look like?
Look for systems with transparent pricing. Some options seem low-cost upfront but require ongoing licensing fees with purchasers never owning the technology.

How is the detector tested?
Ensure the manufacturer provides evidence the detector works as intended and that it meets Federal detection requirements and safety for medical implants standards.

Is it easy for staff to learn and operate?
Consider systems that are intuitive and require minimal training, helping teams get up to speed quickly without expensive onboarding.

What kind of technical support is included?
Prioritize providers that offer responsive, no-cost support—ideally 24/7—to help resolve issues quickly and efficiently.

How is data handled and stored?
If the system logs activity, ensure it includes secure, compliant storage without surprise fees.

The OPENGATE® Advantage
CEIA’s OPENGATE® system is a groundbreaking weapons detection system that offers:

No maintenance or subscription fees24/7 U.S.–based technical support includedSimple setup in under one minuteLightweight, portable design for flexible deploymentMinimal training required for fast adoption

For more information go to CEIA-USA.com or visit booth #4103 at ISC West 2025.

About CEIA USA
CEIA USA is the global leader in weapons detection, dedicated to enhancing public safety through innovative security solutions like OPENGATE. With 60 years of expertise, CEIA is the only detection technology that meets or exceeds the most stringent government standards. CEIA’s OPENGATE system has set a new standard in security screening at campuses, major event venues and corporate offices across the nation. Weighing just 25 pounds and requiring less than a minute to install, it is the first and only fully open, walk-through detection system, allowing for quick and seamless screening of individuals and their belongings. Dedicated to a safer world, CEIA USA continues to advance detection technology to protect people and infrastructures from emerging threats. Learn more at CEIA-USA.com.

View original content:https://www.prnewswire.com/news-releases/ceia-usa-highlights-five-critical-questions-to-ask-before-investing-in-weapons-detection-technology-302416349.html

SOURCE CEIA USA

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Stockholm Exergi to begin building one of the world’s largest carbon capture projects using CATACARB® Enhanced HPC

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LAWRENCE, Kan., April 1, 2025 /PRNewswire/ — With technology licensed from CATACARB, Stockholm Exergi (SE) announced its decision to proceed building one of the world’s largest facilities for capture and permanent storage of carbon dioxide. Operations are planned to begin in 2028. 

CATACARB Enhanced Hot Potassium Carbonate (HPC) technology, design, and support will help SE to capture and permanently store approximately 800,000 tons of carbon dioxide per year.  SE provides energy and heat to more than 800,000 people in the Stockholm area from burning wood and sawmill residues, such as wood chips, branches, and treetops. While sustainable, this process also releases a significant amount of carbon dioxide into the atmosphere.

CATACARB and SE have been collaborating since April 28, 2021, and working closely with  SE’s chosen detailed engineering firms to design the core section responsible for capturing carbon dioxide. While capturing carbon dioxide from flue gas is a newer application, CATACARB technology is already proven with over 200 licensed applications in 34 countries. CATACARB leverages its extensive database amassed from over 60 years of custom-designed plants along with ongoing collection of operational information in order to continually optimize design and support for new and existing clients.  CATACARB licenses and designs both Basic HPC and Enhanced HPC, which utilizes additives to decrease capital and operational expenditures through improved efficiency, more flexibility in construction materials, and smaller construction footprint. 

“The choice of CATACARB Enhanced HPC technology by Stockholm Exergi is notable not only for the financial advantages, but also because the technology prioritizes health and environment,” said Gary Buckholz, CEO of CATACARB. “Unlike some competing technologies, there are no carcinogens formed in the process. Stockholm Exergi, with help from the EU Innovation fund and the Swedish government, is on an admirable path.  We are proud to have joined them and provide continued support.  We hope to help others in the industry rise to the challenge of carbon capture with confidence.”

About CATACARB

CATACARB technology, design, and support is applicable to many industries emitting flue gas such as power (including combined heat and power, biomass, and waste-to-energy), steel, cement, pulp and paper, gas processing, refining, and petrochemical. CATACARB is owned and operated by Eickmeyer & Associates, Inc. 

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STELLUS CAPITAL MANAGEMENT, LLC PROVIDES UNITRANCHE FINANCING IN SUPPORT OF KINGSWOOD CAPITAL MANAGEMENT’S INVESTMENT IN IDX

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HOUSTON, April 1, 2025 /PRNewswire/ — Stellus Capital Management, LLC (“Stellus”) announced today that its affiliates provided senior debt financing and an equity co-investment to support Kingswood Capital Management’s (“Kingswood”) investment in Identity Theft Guard Solutions, Inc. (“IDX” or the “Company”), a leading provider of data breach response services and digital privacy protection.

Headquartered in Portland, Oregon, IDX was founded in 2003 to help create a safer digital world. Since then, IDX has helped countless organizations – including key government agencies and leading Fortune 500 companies – respond to data breaches. The Company is also trusted by millions of consumers to protect their valuable data and prevent identity theft. IDX’s core breach response business provides response services for data breaches, including notifications to impacted individuals, security call center support, informational webpages, and monitoring and digital protection. The Company’s growing Incident Response business provides consulting and execution services to contain, respond to, and recover from cyberattacks and proactively assess risks.

“From its founding, IDX was a pioneer in the rapidly growing breach response market and we are excited to partner with Ian Kelly and the rest of the IDX team to make further investments in the business and continue to grow the company,” said Michael Niegsch, Partner at Kingswood, adding, “We appreciate Stellus’ partnership on this transaction and look forward to their continued support as we scale the platform.”

Per Adam Pollock, Managing Director at Stellus, “IDX is well-positioned with a full service offering to address the unfortunate rise in cyber-threats facing organizations,” adding, “We are excited to partner with Kingswood and IDX management for the next phase of their expansion.”

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SOURCE Stellus Capital Management, LLC

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