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 […]