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Quantifind Innovation to Enable Proactive Screening and Risk Monitoring PALO ALTO, Calif., May 23, 2023 — Quantifind, a provider of AI-powered risk intelligence automation to the world’s leading organizations, announced the launch of its latest AI technology designed to enable organizations to proactively screen for potential threats by doing a reverse search with risk, business, and geographical information. […]


Funding comes on the heels of a strong 2022, where Quantifind achieved rapid growth, including a contract for $23.7M from the Department of Defense and partnerships with anti-trafficking NGOs  PALO ALTO, CA, March 1, 2023, Quantifind, a leading provider of AI-powered financial crimes risk management solutions, announced it has raised $23 million in funding led […]

In 2022, Quantifind was awarded 23.6 million for an #AI production contract by the Defense Innovation Unit (DIU).  Today we are excited to announce, that Quantifind is featured as an FY22 #AI-powered automation solution that transitioned to field capability for the #departmentofdefense. Why Quantifind? We empower the world’s risk investigators to action relevant signals of […]

Annalisa brings over 25 years of technology marketing experience and leadership to Quantifind. PALO ALTO, Calif., January 23, 2023 (Newswire.com) – Quantifind, a leading provider of financial crimes risk management solutions to the world’s biggest financial institutions and government organizations, today announced the appointment of Annalisa Camarillo as Quantifind’s Executive Vice President of Global Marketing. Camarillo […]

The United States faces a growing threat of state-based adversaries and opponents who leverage diplomatic, economic, military, and political activities to expand their global influence. Authoritarian governments and rogue states alike enlist elite networks of government officials, commercial entrepreneurs, and business executives to broker relationships and business opportunities that expand their foreign policy objectives and […]

Legacy AML software, sanction software, and KYC monitoring are missing high-risk connections amid evolving threats amid the Russian invasion of Ukraine, according to Quantifind study PALO ALTO, Calif., April 11, 2022 (GLOBE NEWSWIRE) — An analysis by Quantifind, developers of the Graphyte AI-powered financial crimes automation platform, revealed dozens of previously undetected network connections between investors […]

The Graphyte product is utilized by government organizations and Tier Financial Services to discover hidden risks and automate the investigative process. PALO ALTO, Calif., March 17, 2022 – Quantifind has been selected to receive a Basic Ordering Agreement (BOA) award for the Joint Artificial Intelligence Center (JAIC) Data Readiness Artificial Intelligence Development (DRAID) program. The DRAID […]

By John Stockton and Neil Wiley Open source intelligence addresses global threats. As the intelligence community struggles to upgrade its capabilities for the modern information environment, adversaries continue to press for advantage across the competition spectrum. Through a complex, increasingly globalized web, both state adversaries and nonstate actors are employing a host of proxy entities […]

Market-Leading Risk Assessment Accuracy and Investigation Applications Are Now Accessible with Rapid Stand-Up and Advanced Security, Reliability, and Scalability Features PALO ALTO, Calif., January 31, 2022 — Quantifind, a provider of software as a service (SaaS) used by banks and governments to significantly improve financial crimes risk screening and investigations performance, today announced that the […]

The Report Provides a Process for Operationalizing the DoD’s Ethical Principles for AI During System Development PALO ALTO, Calif., December 8, 2021 — Quantifind, a provider of a software-as-a-service (SaaS) platform that provides entity risk intelligence and tools used to discover financial crimes and the networks behind them, has had a joint project included as an […]

The Polaris Financial Intelligence Unit Will Use Quantifind’s Graphyte Platform To Help Disrupt Human Trafficking Networks PALO ALTO, Calif., November 9, 2021 — Quantifind’s Graphyte software as a service (SaaS), which provides advanced risk intelligence and tools used to investigate financial crimes, has been selected by Polaris to help them discover and disrupt human trafficking […]

The Integration Will Provide Access to Next-Generation Adverse Media Screening and Relationship Graphs Based on Dow Jones Watchlists and Factiva News Data PALO ALTO, Calif., September 28, 2021 — Quantifind, a provider of a Software as a Service (SaaS) platform used by banks to help automate financial crimes risk screening and investigations, today announced its collaboration […]

Quantifind’s Graphyte Platform Adds a Layer of Highly Accurate Risk Assessments and Investigation Tools to Matrix-IFS Solutions and Services PALO ALTO, Calif., September 23, 2021 — Quantifind, a provider of a SaaS platform used by banks to help automate financial crimes risk screening and investigations, today announced its partnership with Matrix-IFS, the leading provider of […]