Quantifind

Risk & Opportunity Framework, supercharged by science.

Hybrid

Some members of the team work remotely, while others are co-located in one or more offices.

💼SaaS

👥51-200

📍Palo Alto, CA

Quantifind

About Quantifind

Quantifind provides AI solutions for anti-money laundering and fraud detection that uniquely discover risk by combining internal financial institution data with public domain data. Founded in 2008 by two atomic physics Ph.D.s, the company has offices in Silicon Valley, New York, and Washington, DC.

What Quantifind is building

Quantifind helps some of the world’s biggest banks catch money laundering and fraud. Quantifind also works with government agencies to use the same platform to uncover criminal networks and combat election tampering. Unlike other players in this space, Quantifind delivers results as software-as-a-service (SaaS) with consumer-grade user experiences.

Technologies used at Quantifind

Front-end (4)

Back-end (2)

Javascript

HTML

CSS

React

Company culture

Innovate Every Day

Work with groundbreaking data science and AI technologies

Make an Impact

Develop products helping to solve some of the world’s most important problems

Funding rounds

Total Funding

$68.3M

Last funding round type

Venture - Series Unknown

Company type

For Profit

Quantifind news and updates

Unitedforwildlife partners with Quantifind, Inc.

United for Wildlife partners are working with Quantifind to continue to expand the definition of Wildlife Trafficking in the Quantifind Risk Card library and leverage the Quantifind Graphyte platform for analysis of suspicious actors and counterparties.

Oct 12, 2022 | newswire.com

Quantifind, Inc. received award 2022 Aite-Novarica Group Impact Award for AML on Aug 16th 22'.

PALO ALTO, Calif., August 15, 2022 – Quantifind has won the 2022 Aite-Novarica Group Impact Award for AML by Aite-Novarica Group, a global advisory firm providing mission-critical insights on technology, regulations, strategy, and operations to the Financial Services industry.

Aug 15, 2022 | quantifind.com

Quantifind, Inc. hired Graeme Clark as Executive Vice President of Global Sales on Aug 2nd 22'.

PALO ALTO, Calif., August 2, 2022 – Quantifind, a provider of AI-powered SaaS solutions used by banks to streamline risk management, announces the appointment of Graeme Clark as Executive Vice President of Global Sales.

Jan 1, 2022 | quantifind.com