Who We Serve · Global & Tier-1 Banks
Built for global banking complexity
Modernize financial crime operations across jurisdictions, business lines, and existing technology investments. Quantifind brings AI-native risk intelligence, explainability, and enterprise scale to KYC, sanctions, transaction intelligence, and investigations.
6 of 10
of the world’s top tier-one banks use Quantifind
$177.9M
annual savings — Celent Tier 1 economic analysis
90%+
reduction in alert volumes
100%
auditable, explainable decisions
the problem
Scale multiplies everything — including risk.
Global banks operate across jurisdictions, business lines, data environments, and generations of financial crime technology. The result is fragmented workflows, high alert volumes, rising operating costs, and growing pressure to adopt AI without compromising governance or explainability.
the fix
Add intelligence across the financial crime lifecycle without starting over.
Regulator-ready AI governance
Explainable decisions and complete audit trails designed to support model risk management, internal governance, and regulatory review.
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
Other Institutions We Serve
Digital Assets
See the risk behind digital asset activity with AI-powered entity resolution and risk intelligence.
