Who We Serve · Fintechs & Payments

Scale your business without scaling risk

Keep customers and payments moving with AI-native risk intelligence built for speed, accuracy, and scale. Quantifind helps fintechs, payment providers, and digital banks automate financial crime operations while supporting rapid growth and evolving regulatory expectations.

Get a Demo

See Plans & Packages

Covered pedestrian bridge with a timber-lattice roof that resolves into a pattern of data dots

Modern pedestrian bridge with metal railings, crisscrossing white supports, wooden ceiling panels, and tiled floor leading to greenery.

Built for high-volume, high-speed decisions

90%+

reduction in alert volume

95%+

increase in productivity

100%

auditable, explainable decisions

6 of 10

of the world’s top tier-one banks

Red background with six slightly darker red circles arranged vertically and diagonally on the right side.

Red horizontal banner with two rows of large, semi-transparent red circles overlapping on a solid red background.

the problem

Growth moves fast. Risk moves with it.

More customers, transactions, markets, and products create more risk to evaluate. Legacy screening and manual workflows can generate unnecessary alerts, slow onboarding and payments, and force compliance teams to grow alongside the business.

the fix

Make financial crime operations as scalable as your business.

Built for Your Scale

What modern financial crime operations demand.

Get A Demo

See what each plan includes

High-speed train in motion blur passing a station platform

Real-time risk intelligence

Resolve identities, enrich risk signals, and surface relevant context fast enough to support high-volume customer and payment workflows.

Explore Entity Resolution

Bright glass atrium with transparent elevator shafts

Automation without the black box

Reduce manual review and prioritize meaningful risk with explainable AI and clear evidence behind results.

Explore Responsible AI

Bundled network cables running through a server rack

API-first flexibility

Integrate risk intelligence into existing workflows and platforms with technology designed for modern, cloud-based environments.

Explore the Platform

every solution, one platform

Scale financial crime operations as you grow.

Proof

“Quantifind’s AI technology continues to redefine how financial institutions address the ever-evolving challenges of financial crime in KYC — delivering unprecedented speed, accuracy, and scale.”

Vibhor Rastogi · Head of AI Investments, Citi Ventures

~95% fewer false positives

MoonPay selected Quantifind to improve screening accuracy, streamline compliance operations, and reduce false positives by ~95% compared with ComplyAdvantage.

Read the Customer Story