Quantifind

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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
Email
co****@****ind.com
Industry
Software Development
NAICS
Software Publishers
HQ
Palo Alto, California
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News

Quantifind Launches its AI-Native Case Accelerator to Redefine Case Management for Accuracy, Speed, and Scale - PR Newswire

Quantifind Launches its AI-Native Case Accelerator to Redefine Case Management for Accuracy, Speed, and Scale PR Newswire

Quantifind Raises $22 Million in Funding - The SaaS News

Quantifind Raises $22 Million in Funding The SaaS News

Former Army G-8 Chief Lieutenant General Erik C. Peterson Joins Quantifind to Advance AI-Powered National Security Missions - The AI Journal

Former Army G-8 Chief Lieutenant General Erik C. Peterson Joins Quantifind to Advance AI-Powered National Security Missions The AI Journal

Quantifind Joins Forces with OpenSanctions to Deliver the Gold Standard in Sanctions Compliance - PR Newswire

Quantifind Joins Forces with OpenSanctions to Deliver the Gold Standard in Sanctions Compliance PR Newswire

Quantifind's AI-Powered Platform Aids IFAW in Ongoing Wildlife Trafficking Investigation - PR Newswire

Quantifind's AI-Powered Platform Aids IFAW in Ongoing Wildlife Trafficking Investigation PR Newswire

Quantifind Welcomes Graeme Clark as Executive Vice President of Global Sales - Newswire.com

Quantifind Welcomes Graeme Clark as Executive Vice President of Global Sales Newswire.com

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 - PR Newswire

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 PR Newswire

Quantifind Welcomes Annalisa Camarillo as Its Executive Vice President of Global Marketing - Newswire.com

Quantifind Welcomes Annalisa Camarillo as Its Executive Vice President of Global Marketing Newswire.com

Quantifind AI-Powered Financial Crime Intelligence Selected to Protect the Defense Supply Chain - PR Newswire

Quantifind AI-Powered Financial Crime Intelligence Selected to Protect the Defense Supply Chain PR Newswire

Quantifind Named to Top 100 FinTech ESG Companies Globally - Newswire.com

Quantifind Named to Top 100 FinTech ESG Companies Globally Newswire.com

Former Army G-8 Chief Lieutenant General Erik C. Peterson Joins Quantifind to Advance AI-Powered National Security Missions - PR Newswire

Former Army G-8 Chief Lieutenant General Erik C. Peterson Joins Quantifind to Advance AI-Powered National Security Missions PR Newswire

Quantifind Expands Relationship With U.S. Department of Defense With Selection Into Data Readiness Artificial Intelligence Development Program - Newswire.com

Quantifind Expands Relationship With U.S. Department of Defense With Selection Into Data Readiness Artificial Intelligence Development Program Newswire.com

Quantifind's Advanced Sanctions Software Protects Financial Institutions From High-Risk Entities During Russia-Ukraine War - Newswire.com

Quantifind's Advanced Sanctions Software Protects Financial Institutions From High-Risk Entities During Russia-Ukraine War Newswire.com

Quantifind's Precise AI and WireScreen's Corporate Intelligence Unite to Uncover Hidden Foreign Influence in Global Networks - PR Newswire

Quantifind's Precise AI and WireScreen's Corporate Intelligence Unite to Uncover Hidden Foreign Influence in Global Networks PR Newswire

Quantifind Announces Strategic Partnership with Opoint, Unlocking Unparalleled Global News Data - PR Newswire

Quantifind Announces Strategic Partnership with Opoint, Unlocking Unparalleled Global News Data PR Newswire

Quantifind Secures $22 Million Financing Round - PR Newswire

Quantifind Secures $22 Million Financing Round PR Newswire

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