Quantifind Overview

Quantifind addresses the complexities of AML (Anti-Money Laundering) and KYC (Know Your Customer) processes with its AI-driven risk screening and investigations platform. By leveraging AI and external data, the platform enhances the efficiency of financial crime detection and compliance efforts. Quantifind's solution is particularly beneficial for financial institutions and government entities, offering a streamlined approach to identifying and mitigating risks associated with financial crimes. The platform's Graphyte™ technology plays a critical role in transforming investigations and adverse media screening, providing users with comprehensive insights and actionable intelligence. This capability not only improves compliance but also reduces the time and resources traditionally required for these processes, thereby delivering a significant return on investment.

Use Cases

Customers recommend Workflow Management, Collaboration, Reputation Management, as the business use cases that they have been most satisfied with while using Quantifind.

Other use cases:

  • Generation Of New Leads
  • Contract Management
  • Customer Case Management
  • Engaging And Following Up
  • Segmentation And Targeting
  • Lead Qualification: Technographic
See all use cases See less use cases

Business Priorities

Manage Risk is the most popular business priority that customers and associates have achieved using Quantifind.

Quantifind Use-Cases and Business Priorities: Customer Satisfaction Data

Quantifind works with different mediums / channels such as Video.

Quantifind's features include Alerts: Popups & Notifications. and Quantifind support capabilities include 24/7 Support, AI Powered, Email Support, etc. also Quantifind analytics capabilities include Analytics, and Custom Reports.

Peer review evidence (same sources as the product rating summary)

"...State-of-the-art browser-based interactive tools for investigative workflow automation. ..." Financial Crimes
"...Before viewing the video demonstration, please share some information about yourself. ..." Financial Crimes
"...Broad data access expands the coverage of CDD reviews to better manage reputational risk and fraud loss, while machine learning models for accuracy and relevancy help ensure that on-going CDD alerts are on-target. ..." Financial Crimes

Quantifind, belong to a category of solutions that help Marketing Data Intelligence. Each of them excels in different abilities. Therefore, determining the best platform for your business will depend on your specific needs and requirements.

Quantifind streamlines AML-KYC processes using AI and external data. Their platform automates risk screening and investigations efficiently.

Quantifind Customer wins, Customer success stories, Case studies

How can Quantifind optimize your Workflow Management Workflow?

 

Federal Communications Commission (FCC) - Government - Very Large

Quantifind Selected by FCC to Strengthen U.S. Communications ...

Washington, USA

The Federal Communications Commission (FCC) has selected Quantifind's Graphyte platform to enhance U.S. communications infrastructure security. The platform will assist in analyzing ownership structu...res and risk indicators, supporting FCC investigations into national security threats. Quantifind's AI-driven solution was chosen for its comprehensive capabilities, meeting the FCC's technical requirements for supply chain risk analysis and automated risk scoring.

Read on →
 

A top 10 North American bank - Banking - Large

Quantifind helped a top 10 North American bank transform its KYC operations. The bank used Quantifind to streamline compliance workflows and adopt AI-driven risk monitoring. This partnership enabled ...ongoing risk assessment and improved regulatory compliance. The solution delivered up to $177.9M in annual savings. The bank now benefits from smarter, more efficient KYC processes.

 

A top 10 North American bank - Banking - Very Large

Quantifind helped a top 10 North American bank modernize its KYC operations. The bank faced manual, slow compliance processes and high false positives. Quantifind’s AI-driven solution enabled real-ti...me risk monitoring and unified risk intelligence. The bank projected over $10 million in operational savings and $1 million in redundant data savings. Analyst productivity improved and risk views became consistent across global teams.

Quantifind Features

  • Low
  • Medium
  • High
FEATURE RATINGS AND REVIEWS
AI Powered

4.13/5

Read Reviews (4)
Analytics

4.32/5

Read Reviews (12)
Custom Reports

3.95/5

Read Reviews (9)
CAPABILITIES RATINGS AND REVIEWS
AI Powered

4.13/5

Read Reviews (4)
Analytics

4.32/5

Read Reviews (12)
Custom Reports

3.95/5

Read Reviews (9)

Software Failure Risk Guidance

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for Quantifind

Top Failure Risks for Quantifind

Quantifind, Inc News

Awards

Quantifind Gains Celent Luminary Recognition in Adverse Media Screening

Quantifind has been recognized as a Luminary in Celent’s 2026 Know Your Customer Systems: Adverse Media Screening Technology Capabilities Matrix. This recognition highlights Quantifind's leadership in AI-native risk intelligence for adverse media screening, enhancing risk identification accuracy and supporting compliance in KYC, AML, and fraud prevention.

Awards

Quantifind Earns Top Celent 'Luminary' Rating for AI ...

Quantifind has been awarded Celent's highest 'Luminary' rating in the 2026 Technology Capabilities Matrix for its AI-native financial crime compliance solutions. The recognition highlights Quantifind's Graphyte platform and Agentic Middleware, which enhance KYC and AML processes with advanced AI capabilities, improving investigative efficiency and reducing false positives for financial institutions.

Awards

Quantifind Earns Celent Luminary Status for Media Screening Tech ...

Quantifind has been awarded the Celent Luminary status for its innovation in adverse media screening technology. This recognition highlights Quantifind's AI-driven solutions that enhance financial crime risk management, improving compliance operations for financial institutions by reducing false positives and increasing investigative efficiency.

Awards

Quantifind Named a Celent Luminary for Adverse Media ...

Quantifind has been named a Luminary in Celent's 2026 Technology Capabilities Matrix for Adverse Media Screening, highlighting its AI-native approach to financial crime compliance. The recognition underscores Quantifind's leadership in innovation and technology, with its Graphyte platform delivering significant operational improvements for financial institutions, including enhanced investigative efficiency and reduced false positives.

Quantifind, Inc Profile

Company Name

Quantifind, Inc

Company Website

https://www.quantifind.com/

HQ Location

8 Homewood Place, Menlo Park, CA 94025, US

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