Funding Will Accelerate Pursuit of a Growing Market for Automated Financial Crime and Risk Investigation MENLO PARK, Calif., January 21, 2021 — 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 will use the funds to execute its […]
MENLO PARK, Calif., June 24, 2020 /PRNewswire/ — 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’s proprietary cloud-enabled technology uses a combination of public-domain data sources, best-in-class entity resolution, […]
FOR IMMEDIATE RELEASE | 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 […]
Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and antifraud applications. MENLO PARK – February 27, 2020 – 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. The new board will accelerate […]
MENLO PARK, Calif., 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’s software-as-a-service (SaaS) solutions for Investigations, Customer Due Diligence, and Alerts Management will integrate with Oracle Financial Services Financial […]