seo-company

Quantifind

Company Information

Headquarters
Founded Year
2009
Headcount
51 - 200 ( View All )
Specialties
Big DataPredictive AnalyticsUnstructured DataText AnalyticsFraud AnalyticsMedia Dataanti-money launderingfintechregtechmachine learningdata sciencelaw enforcementKYCcompliancefinancial crimes investigationAMLfinancial crimesfincrime
Overview
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.

Get Contact Info for All Employees

John Stockton

Co-founder

Yekun Wang

Product Data Analyst

Malcolm DeLeo

The Evangelist

Adam Mulliken

SVP of Product

Ashin Mukherjee

Senior Director OF Data Science

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Frequently Asked Questions Regarding Quantifind

Where is Quantifind's headquarter located?
Quantifind's headquarter located in Palau.
What is Quantifind known for?
Big DataPredictive AnalyticsUnstructured DataText AnalyticsFraud AnalyticsMedia Dataanti-money launderingfintechregtechmachine learningdata sciencelaw enforcementKYCcompliancefinancial crimes investigationAMLfinancial crimesfincrime
How many employees does Quantifind have?
51 - 200
What is Quantifind website?
http://quantifind.com