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. Quantifind is a data science technology company whose AI platform uncovers signals of risk across disparate and unstructured text sources. In financial crimes risk management, Quantifind’s solution uniquely combines internal financial institution data with public domain data to assess risk in the context of Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML) processes. Today these compliance processes are burdened by ever-increasing regulatory responsibilities and an expectation of frictionless transactions. Legacy technologies demand increasingly more human resources as the operations expand; Quantifind’s solution offers a way to cut through the inefficiency and enhance effectiveness simultaneously.
View Top Employees from QuantifindWebsite | https://www.quantifind.com/ |
Revenue | $16 million |
Funding | $69.8 million |
Employees | 73 (72 on RocketReach) |
Founded | 2009 |
Address | 444 High St, Palo Alto, California 94301, US |
Phone | (650) 561-4937 |
Technologies |
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Industry | Big Data, Software, Software Development, Software Development & Design, Analytics, Intent Forecasting, Data and Analytics, Marketing Analytics, SaaS, Predictive Analytics, Market Research, Marketing Technology |
Web Rank | 5 Million |
Keywords | Quantifind Careers, Quantifind, Mcdonalds Ice Cream Conspiracy, Mcdonal Soft Serve Ice Cream Conspiracy, Jeff Foxworthy Golden Corral Cringe |
Competitors | Civis Analytics, Optalitix, QuantaVerse, Rubikloud Technologies (Acquired by Kinaxis), Text IQ |
SIC | SIC Code 73 Companies, SIC Code 737 Companies |
NAICS | NAICS Code 51 Companies, NAICS Code 511 Companies, NAICS Code 5112 Companies |
Looking for a particular Quantifind employee's phone or email?
The Quantifind annual revenue was $16 million in 2024.
Graham Bailey is the COO of Quantifind.
72 people are employed at Quantifind.
Quantifind is based in Palo Alto, California.
The NAICS codes for Quantifind are [51, 511, 5112].
The SIC codes for Quantifind are [73, 737].