@quantifind.com
Over a decade of machine learning and data science experience.
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About
Description
Quantifind is a leading brand that offers a risk screening and investigations platform powered by AI and external data. Their cutting-edge technology streamlines the process of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance from start to finish. With their platform, Quantifind enables financial institutions, public sector organizations, and other industries to enhance their risk analysis capabilities.
Quantifind's Graphyte platform is at the core of their solutions, empowering teams to analyze entities more effectively and uncover potential risks. Their AI-driven tools deliver superior performance in emerging threat detection, watchlist screening, alerts triage, KYC, and investigations. The platform covers all aspects of risk mitigation, providing accurate risk assessments, comprehensive data coverage, seamless integrations with case management systems, and best-in-class accuracy.
With over a decade of experience and successful engagements with leading banks and government entities, Quantifind has gained recognition for their mission-critical crime-fighting applications. Their technology is trusted by Tier 1 banks, law enforcement agencies, and the US Department of Defense for its advanced analytics, powerful investigation applications, and ability to extract intelligence from public data. By leveraging Quantifind's Graphyte platform, organizations can boost their risk screening and investigations performance, achieve significant productivity gains, and focus their resources on the highest risks
Company Type
Privately Held
Company Size
51-200
Year Founded
2009
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