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. […]

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 […]