Palo Alto, California, March 18, 2025 — In a time when financial crime is evolving at an unprecedented pace, Quantifind has been recognized as the #1 AI Risk Intelligence Provider in the 2025 Financial Crimes and Compliance 50 (FCC50) Report by Chartis Research. This distinction reinforces Quantifind’s leadership in AI-driven financial crime risk intelligence, equipping financial institutions, […]
Palo Alto, California, December 16, 2024 — Quantifind, the global leader in AI-driven financial crime intelligence, announces a strategic partnership with Fraud-Sense, a leading provider of Financial Crime Risk Management (FCRM) solutions. This partnership addresses the urgent need for advanced Anti-Money Laundering (AML) capabilities and risk mitigation for both KYC and supplier management in high-risk […]
Organizations can now analyze customer and counterparty behavior pre-alert to get a comprehensive risk assessment. SAN JOSE, Calif., June 26, 2024 — Quantifind, the proven AI leader in Risk Intelligence, proudly announces its new Payments Risk Intelligence solution, set to transform the landscape of payments risk management with unmatched accuracy and scalability. This new solution […]
Michael’s addition strengthens Quantifind’s strategic leadership team and is poised to drive further AI innovation. SAN JOSE, Calif., June 20, 2024 — Quantifind, the proven AI leader in Risk Intelligence, is thrilled to announce a significant milestone in enhancing its strategic leadership team. Michael Shepard, Deloitte’s global Financial Crime executive, has retired from Deloitte and […]
PALO ALTO, Calif., June 29, 2023 — Quantifind, a leading provider of AI-powered risk intelligence automation to the world’s top organizations, is excited to announce a strategic partnership with Opoint, a global leader in news data collection and analysis. With over 3 million news articles captured daily from well over 230,000 sources, Quantifind gains access to the […]
QUANTIFIND’S USE OF AI AND MACHINE LEARNING TO PROTECT FINANCIAL INSTITUTIONS FROM RISK IS RECOGNIZED BY FINTECH GLOBAL. PALO ALTO, Calif., December 7, 2022 – Quantifind, developer of the AI-powered Graphyte financial crimes detection platform, has been named one of the most innovative companies in the financial services industry by Fintech Global. Quantifind was named to FinTech Global’s […]
EXPERTS ARE USING AI TO TRACE THE COMPLEX ORIGINS OF THE DRUGS IN AMERICAN’S MEDICINE CABINETS. PALO ALTO, Calif., November 30, 2022 – The U.S. Department of Homeland Security has approved research that will use artificial intelligence to delve into drug supply chains and probe for weaknesses, including foreign influence. The DHS-backed research comes amid […]
Quantifind has been recognized as an industry leader by Aite-Novarica Group for the Impact Award for AML: Best Financial Crime Investigations and Reporting Innovation 2022. PALO ALTO, Calif., August 15, 2022 – Quantifind has won the 2022 Aite-Novarica Group Impact Award for AML by Aite-Novarica Group, a global advisory firm providing mission-critical insights on technology, […]
Graham Brings Over Thirty Years of Financial Crimes Experience and Leadership to Quantifind PALO ALTO, Calif., August 5, 2021 — Quantifind, a provider of AI-powered SaaS solutions used by banks to streamline financial crimes risk screening and investigations, today announced the appointment of Graham Bailey as Chief Operating Officer. Graham brings to the company over three […]
Varo Leverages Quantifind’s Graphyte Platform to Streamline Their KYC-AML Programs and Prioritize the Highest Risks PALO ALTO, Calif., July 15, 2021 — Quantifind, a provider of a SaaS platform used to help banks automate financial risk screening and investigations, today announced Varo Bank, N.A. as its newest customer. Varo is a new kind of bank: all-digital, […]
SOURCE: Nomura Strategic Ventures, LLC San Francisco, 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. The investment, which assumes the form of a growth capital term loan, was extended from […]
Improved Graphyte Solution Will Intelligently Link Open Source Data into a Knowledge Graph for Risk and Threat Management MENLO PARK, Calif., March 31, 2021 — Quantifind, a provider of a SaaS platform used to automate financial crimes investigations and screening, announced that it received a contract from the Defense Innovation Unit (DIU), an organization within […]
Agrawal Brings Deep Fintech Expertise and Operational Experience to Quantifind MENLO PARK, Calif., March 24, 2021 — Quantifind, a provider of SaaS solutions used by banks to automate financial crimes investigations and customer due diligence, today announced the appointment of Puja Agrawal to its board of directors. Ms. Agrawal brings decades of leadership experience at global […]
A Unique Language-Agnostic Approach Enables Rapid Addition of New Languages On-Demand MENLO PARK, Calif., February 23, 2021 /PRNewswire/ — Quantifind, a provider of a SaaS solution used by banks to automate name screening and financial crimes investigations, announced that it has added support for search and analysis of Chinese-language data sources to its Graphyte™ platform. […]