Company profile

Quantifind

Our AI-powered Risk Intelligence helps organizations detect and mitigate risk with greater accuracy and speed.

Industry
Software Development
Employees
128
Headquarters
Palo Alto, California
Founded
2009
LinkedIn followers
8,655
Office locations
1

Quantifind company summary

Quantifind is a company in the Software Development industry, headquartered in Palo Alto, California, founded in 2009. On LinkedIn the company has around 128 employees and 8,655 followers. Its listed specialties include Big Data, Predictive Analytics, Unstructured Data, Text Analytics, Fraud Analytics.

What technology does Quantifind use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Quantifind

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.

Specialties

Big DataPredictive AnalyticsUnstructured DataText AnalyticsFraud AnalyticsMedia Dataanti-money launderingfintechregtechmachine learningdata sciencelaw enforcementanti-money launderingKYCcompliancefinancial crimes investigationAMLfinancial crimesfincrime

Where is Quantifind located?

Quantifind lists 1 location.

Palo Alto, California, USHQ
444 High St

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Frequently asked questions about Quantifind

What does Quantifind do?

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.

How many employees does Quantifind have?

Quantifind has around 128 employees on LinkedIn.

Where is Quantifind headquartered?

Quantifind is headquartered in Palo Alto, California.

When was Quantifind founded?

Quantifind was founded in 2009.

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