Artificial Intelligence | Machine Learning Quantifind | Financial Crimes Investigation Automation


Enterprise, Computer Software, Predictive Analytics, Financial Crime, Fraud Analytics, Data Science Menlo Park, CA, United States

Quantifind

Artificial Intelligence | Machine Learning


Quantifind | Financial Crimes Investigation Automation

Quantifind

Computer Software, Predictive Analytics, Financial Crime, Fraud Analytics, Data Science


Menlo Park, CA, 197

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.

 

B2B

51 to 100

Funded

$68.3 M

Scaling Up

2008

 
 

Technology
IT Consulting & Other Services
Financial Services
Computer Software

N/A

Increase Efficiency

 
 

Risk (AML, Fraud)
Service

Yes

Active

 
 

   Machine Learning


Risk Management

Risk Management

Financial FraudDetection Analytics

Financial FraudDetection Analytics

Predictive Analytics

Predictive Analytics


N/A

 

   Software


Redux

Redux

vue.JS

vue.JS

HTML5

HTML5

CSS & Javascript

CSS & Javascript

React

React

PostgreSQL

PostgreSQL


Machine Learning Algorithm

Machine Learning Algorithm

 
 

View All

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Data Scientist

Menlo Park, California

Product Manager

Menlo Park, California

Software Engineer

Atlanta, Georgia

Senior Front-end Software Engineer

Menlo Park, California

Customer Success Manager

Remote, Remote

 

AI/ML Professionals

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0

1

$23M

Company was founded 2008 and it took almost 15 years (Mar 2023) to raise first external round

 
 

Date

Round

$ Raised

Investors

03/01/2023

Funded

$23M

DNS Capital, Citi Ventures, US Venture Partners, Valor Equity Partners, S&P Global

Date : 03/01/2023

Round: Funded

$ Raised: $23M

Investors: DNS Capital, Citi Ventures, US Venture Partners, Valor Equity Partners, S&P Global

 

Investors

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Ari Tuchman


Ari Tuchman
CEO and Co-Founder

John Stockton


John Stockton
Co-founder

 
 

Potential Customers

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