QUANTIFIND

Through continued growth, Quantifind built a SaaS platform to address financial risk management and anti-money laundering by helping banks improve the efficiency of their AML investigations. It replaced out-of-date tools that lacked the data coverage, accuracy, and features that investigators needed to be effective as transaction volume grew... We're not pursuing science for the sake of science. We are passionate about designing tools that have a real impact on global crime... Quantifind's risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end to end.

Also known as: Quantifind, Inc.

Primary location: Palo Alto United States