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
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Business Priorities

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

Other priorities:

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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.

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

What solutions does Quantifind provide for Workflow Management?

 

Quantifind's AI-Powered Platform Aids IFAW in Ongoing Wildlife ...

Quantifind's AI-powered risk intelligence platform has been instrumental in aiding the International Fund for Animal Welfare (IFAW) in a transnational wildlife trafficking investigation. The platform... helped uncover critical intelligence, including fraudulent company affiliations and a previously unknown conviction, enhancing the investigation's effectiveness. Quantifind's technology enables quick validation of suspicions and prioritization of leads, proving valuable in combating global wildlife crime.

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One of North America’s top 10 financial institutions (Tier 1 Bank) - Banking

Quantifind helped a top North American bank modernize its KYC and AML compliance. The bank faced manual processes, false positives, and high operational strain. Quantifind deployed an AI-powered risk... monitoring solution with real-time alerts and unified risk intelligence. The bank saved over $10 million in operational costs and $1 million by consolidating data vendors. Analyst productivity improved and risk views became consistent across regions.

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Quantifind Features

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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 Wins $6.9M Award from DIU to Prototype AI for National Security Applications - PR Newswire

Quantifind has been awarded a $6.9 million contract by the Defense Innovation Unit (DIU) to develop an AI prototype for national security applications. This project underscores Quantifind's capabilities in artificial intelligence and its potential impact on enhancing national security measures.

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Awards

Quantifind Recognized in Chartis RiskTech100 2026 for AI Precision, Speed, and Scalability--Ranking Above Well-Known Financial Crime and Compliance Vendors - PR Newswire

Quantifind has been recognized in the Chartis RiskTech100 2026 for its AI precision, speed, and scalability, ranking above several well-known financial crime and compliance vendors. This recognition highlights Quantifind's leadership in AI-powered risk intelligence solutions, emphasizing its innovation in risk management and its ability to deliver real-time financial crime intelligence.

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Product

Quantifind Launches its AI-Native Case Accelerator to Redefine Case Management for Accuracy, Speed, and Scale

Quantifind has launched GraphyteQueue, an AI-native case accelerator designed to enhance case management in financial crime detection. The platform offers features like AI-powered summarization, automated workflows, and real-time analytics, reducing alert handling times and improving compliance efficiency. Early adopters report significant productivity gains, highlighting its impact on focusing resources on critical risks.

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Partnership

Quantifind Joins Forces with OpenSanctions to Deliver the Gold Standard in Sanctions Compliance - Eastern Progress

Quantifind Joins Forces with OpenSanctions to Deliver the Gold Standard in Sanctions Compliance - Eastern Progress

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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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