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.
Company Details
- Employees
- 91
- Founded
- -
- Address
- 444 High St, Palo Alto,california 94301,united States
- Phone
- 650-561-4937
- co****@****ind.com
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- quantifind.com
- Keywords
- Big Data, Predictive Analytics, Unstructured Data, Text Analytics, Fraud Analytics, Media Data, anti-money laundering, fintech, regtech, machine learning, data science, law enforcement, anti-money laundering, KYC, compliance, financial crimes investigation, AML, financial crimes, fincrime.
- HQ
- Palo Alto, California
Quantifind Questions
Quantifind's helpline number is 650-561-4937
Quantifind's website is quantifind.com
Quantifind's LinkedIn profile is https://www.linkedin.com/company/quantifind
Quantifind has
91 employees.
View email and phone details for 91
employees at Quantifind.
Quantifind's industry is
Software Development
Quantifind's top competitors are
Onevest,
Tome,
Quantifind.io,
Optable,
Quantified,
Delphina,
Basetwo Ai,
Entanglement Technologies, Inc.,
Slash,
Parafin.
Quantifind's support email address is contact@quantifind.com
Quantifind's categories are Software Development
Quantifind's founding year is 2009
