Quantifind
Quantifind, Inc.: A tech firm offering SaaS for financial risk detection, used by banks and government agencies.
Founded
2009Quantifind, Inc.: A tech firm offering SaaS for financial risk detection, used by banks and government agencies.
Quantifind, Inc., founded in 2009 by Ari Tuchman and John Stockton, is a technology company headquartered in Palo Alto, California. The company's core mission is to provide advanced software as a service (SaaS) solutions to detect and mitigate financial risk, financial crime, and money laundering. Quantifind's products are primarily used by financial institutions and government agencies to discover, investigate, and report entity risk. Their platform, Graphyte, offers various services including watchlist screening, adverse media screening, and investigations, catering to both the financial services and public sectors.
Notable figures affiliated with Quantifind include co-founder and CEO Ari Tuchman. The company has garnered attention for its innovative use of AI in risk and compliance, contributing significantly to the fields of anti-money laundering and financial crime detection. Quantifind's technology has been instrumental in enhancing the capabilities of banks and government agencies to identify and manage potential risks more effectively. Their impact is reflected in the improved accuracy and efficiency of risk assessments and investigations within these critical sectors.
Companies similar to Quantifind include Quantiply, DataVisor, FinTech Studios and InsightFinder.
Quantifind was founded in 2009.
Quantifind's headquarters is located in Menlo Park, CA, US.
Quantifind's most recent funding round was for $23M (USD) in March 2023.
As of Mar 1, 2023, Quantifind has raised a total of $91.3M (USD).
Quantifind has 81 employees as of Feb 5, 2024.
FinTech Studios
fintechstudios.com
