Quantifind Company Profile, Contacts & Intelligence
Quantifind Overview
Quantifind helps some of the world’s biggest banks catch money laundering and fraud. Quantifind also works with government agencies to use the same platform to uncover criminal networks and combat election tampering. Unlike other players in this space, Quantifind delivers results as software-as-a-service (SaaS) with consumer-grade user experiences. Quantifind is a data science technology company whose AI platform uncovers signals of risk across disparate and unstructured text sources. In financial crimes risk management, Quantifind’s solution uniquely combines internal financial institution data with public domain data to assess risk in the context of Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML) processes. Today these compliance processes are burdened by ever-increasing regulatory responsibilities and an expectation of frictionless transactions. Legacy technologies demand increasingly more human resources as the operations expand; Quantifind’s solution offers a way to cut through the inefficiency and enhance effectiveness simultaneously.
- Headquarters
- Palo Alto, California, United States
- Website
- quantifind.com
- Industry
- Software Development
- Founded
- 2009
- NAICS
- Software Publishers
- Phone Number
- Available in AeroLeads
- Company Email
- Available in AeroLeads
Quantifind Contact Intelligence
See which contact channels and departments are represented in the visible AeroLeads data.
Quantifind People & Org Chart Preview
Sample people records show job titles and whether email or phone data is available without exposing raw contact details.
Quantifind Workforce Composition
Seniority breakdown across 15 visible profiles.
Quantifind Technology & Talent
Technology-related job titles represented in the visible people data.
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