Quantifind
@quantifind
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AML-KYC risk screening & investigations, supercharged by science & AI.
Palo Alto, CA
Joined August 2010
Thank you for your trust and investment in us. Together we can enable risk leaders to #fightfinancialcrime faster and more accurately than it's done today. @quantifind #AI solutions for #KYC, #customerduedilligence, and #financialcrimeinvestigations is the way to go!.
Welcome to our portfolio, @quantifind! We’re excited to support the company’s mission to help organizations around the globe fighting financial crime and other emerging threats. Read more:
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We at Quantifind are proud to be lending our platform, Graphyte, to the United for Wildlife (UfW) Taskforce! .#ethicalai #unitedforwildlife #ufw #aiforgood
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Great first day at #ACAMSVegas! Our COO, Graham Bailey, hosted a 1 hour Knowledge Session: Automated Decisioning: Ethical AI & Public/Private Partnership Risk Definition with our panelists James Short of Scotiabank and Scott Nathan of Citigroup. Stop by booth 211! #ai #aml
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Quantifind is honored to be named as one of the world’s most innovative companies, by @Fintech_Global, that every financial institution needs to know about as they consider and develop their RegTech and digital transformation strategies. #RegTech100.
fintech.global
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We are happy to announce that we are sponsoring an exclusive dinner partnering with @AiteNovarica on September 19, 2022 in Charlotte, NC. Collaborating with their Strategic Advisor, Wren D. York, & fellow AML leaders. Please register:.
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We are thrilled to receive the the Impact Award for AML: Best Financial Crime Investigations and Reporting Innovation 2022 by the Aite-Novarica Group ! . #innovation #aml #amlcompliance #aiforgood #ai #financialcrime #investigations .
quantifind.com
Quantifind has won the 2022 Aite-Novarica Group Impact Award for AML by Aite-Novarica Group. Quantifind’s Graphyte is an industry-leading...
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Excited to announce that our Podcast in partnership with @acfcsonline is live! Our COO, Graham Bailey, discusses leveraging public & private partnerships for defining risk, AI driven name science & worldwide open source intelligence. #aml #kyc #ai
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RT @Fintech_Global: A huge well done to @quantifind for being named in the second annual #AIFinTech100!. Check out the full list here: htt….
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RT @SalesTechStar: Quantifind Welcomes Graeme Clark as Executive Vice President of Global Sales #salestech #news #s….
salestechstar.com
Quantifind, a provider of AI-powered SaaS solutions , announces the appointment of Graeme Clark as Executive Vice President of Global Sales.
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RT @AiThority: Quantifind Welcomes Graeme Clark as Executive Vice President of Global Sales #AiThority #News #Arti….
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We are thrilled to announce our new Executive VP of Global Sales, Graeme Clark. "Graeme’s sales leadership and his strong background in building top-performing sales teams will accelerate Quantifind’s growth” - Ari Tuchman, Quantifind’s CEO and Co-Founder.
lnkd.in
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Our Graphyte platform is aiding Tier 1 financial institutions with its leading name science algorithms and a patented distributed query. #namescience #ai #quantifind #aml #amlcompliance .
quantifind.com
Financial institutions can increase AML/KYC automation by better understanding the new name science field and its role in risk management.
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We are thrilled to be featured by @WSJ ! Palo Alto, Calif.-based @Quantifind, offers AI-powered risk screening automation, able to read what is known as unstructured data or data obtained from public sources, rather than just a bank’s own records. #aml #ai.
wsj.com
Regulators increasingly expect banks and other entities to use smarter systems to help thwart potential criminal activity.
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Public-private partnerships enable Quantifind to deliver a grand unified approach to risk cards. Check out our blog written by our very own John Stockton. Please contact us or Graham Bailey via email or speak to Graham directly at #ACAMSEurope.
quantifind.com
The threats of risk exposure are diverse, from banks that care about financial crimes regulations, to government agencies.
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Quantifind Launching Graphyte Queue provides a platform expansion to rapidly disposition sanctions, perpetual #KYC and triage investigations.#aml #sanctionsscreening .
quantifind.com
Quantifind Launching Graphyte Queue provides a platform expansion to rapidly disposition sanctions, perpetual KYC and triage investigations.
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Relationship Risk: What’s your Putin Number? - Have you ever wondered what number of connections you have to a certain world leader, politician, or even an actor? Read our new blog to find out more. #connections #risk #relationshiprisk #sanctionsscreening.
quantifind.com
Just as we can create an Erdős Number from academic articles, we can create a Putin Number by finding the shortest path between any person.
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Our team, Shak Masilamani and Andrew Wenzel at #SIFMAAML helping companies tackle Financial Crime with our cutting edge AI solution #Graphyte @SIFMA . #ai #aml #compliance #kyc #sanctionsscreening #transactionmonitoring #financialcrimecompliance
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#Quantifind is thrilled to announce that we will be attending the BIIA 2022 Biennial Conference on May 23rd in #Singapore. Exploring the use of increased data, new analytics and new technology in managing the new realities. #BIIA2022 #BiennialConference #analytics #technology.
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Use unclassified data sources and risk modeling to make more informed decisions on which Russian billionaires are part of the problem & which can be leveraged as part of the solution.#ukraineconflict #sanctionscompliance #sanctionsscreening #amlcompliance
quantifind.com
Governments can use unclassified data sources and risk modeling to make more informed decisions on which Russian billionaires are part of the problem and which can be leveraged as part of the...
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