Banks tolerate financial-crime false-positive rates near 99%, leaving investigators to search huge volumes of harmless alerts for the fraudster or money launderer hidden in the chain. Years later, he is helping banks find the fraudster hiding inside a chain of legitimate-looking people, companies and payments. Financial Crimes 99% ProblemThat way of describing Quantifind also exposes what is broken in financial-crime screening. Quantifind combines those surrounding sources so banks don’t have to stitch together dozens of separate datasets before an investigator can see the full chain. That changes both the volume and the shape of the signal banks must find.