Press Releases and Media Coverage

Quantifind’s AI-Powered Platform Selected by Varo® Bank for Adverse Media Screening and Investigations Automation

July 15, 2021 — Varo Leverages Quantifind’s Graphyte Platform to Streamline Their KYC-AML Programs and Prioritize the Highest Risks

Nomura Strategic Ventures Invests in Quantifind

April 13, 2021 – Nomura Strategic Ventures, LLC (NSV) today announced an investment in Quantifind, a Menlo Park startup that develops AI-based solutions for automation of anti-money laundering (AML), fraud investigations and customer due diligence.

Quantifind Awarded Department of Defense Contract to Enhance Its AI-Powered Investigations Platform

March 31, 2021 — Improved Graphyte Solution Will Intelligently Link Open Source Data into a Knowledge Graph for Risk and Threat Management

Quantifind Welcomes Puja Agrawal to its Board of Directors

March 24, 2021 — Agrawal Brings Deep Fintech Expertise and Operational Experience to Quantifind

Quantifind Introduces Chinese Language Support for Truly Global Financial Crimes Investigations Automation

February 23, 2021 — A Unique Language-Agnostic Approach Enables Rapid Addition of New Languages On-Demand

Quantifind Secures $22 Million Financing Round

January 21, 2021 — Funding Will Accelerate Pursuit of a Growing Market for Automated Financial Crime and Risk Investigation. Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, is proud to announce a strategic growth funding round of $22 million.

Quantifind Joins the Snowflake Data Marketplace

June 24, 2020 — Quantifind announced today that it is joining the Snowflake Data Marketplace, enabling financial services customers of Snowflake’s cloud data platform to seamlessly run customer and counterparty risk assessments in a private, secure, and
efficient manner.

Quantifind and OpenCorporates Expand Partnership in Fight Against Financial Crime

May 21, 2020 — Quantifind’s AI platform to integrate global company data from OpenCorporates for best-in-class AML-KYC solutions. Today, Quantifind, a software company providing solutions that boost the effectiveness and efficiency of anti-money laundering (AML) and fraud investigations, announces an expanded partnership with OpenCorporates – the largest open database of companies in the world.

NICE Actimize X-Sight Marketplace Boosts Efficiency for AML Investigations with Free Services Addressing COVID-19 Challenges

June 5, 2020 — New X-Sight Marketplace partners provide dedicated, free support and customized solutions aligned to boost operational efficiency

Quantifind’s Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz

February 27, 2020 — Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and antifraud applications. Renowned financial risk management experts Jim Richards, Chris Perretta, and Steve Katz are bringing their decades of experience to the newly-established Quantifind Advisory Board for Financial Crimes.

Quantifind and Oracle Announce Strategic Collaboration to Transform Anti-Money Laundering Processes

Sept. 23, 2019 — Quantifind, an emerging player in the financial crimes risk management software market and a Gold-level member of Oracle PartnerNetwork (OPN), have entered into a strategic collaboration with Oracle Financial Services.

Quantifind and Acuris Risk Intelligence Join Forces to Boost AML Investigations

January 13, 2019 — Acuris Risk Intelligence to integrate its world-class database into Quantifind’s AI platform