Quantifind

@quantifind

AML-KYC risk screening & investigations, supercharged by science & AI.

Palo Alto, CA quantifind.com Joined August 2010

914 Following 947 Followers 1.1K Posts

Latest posts 5

Quantifind @quantifind Mar 7, 2023

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!

Citi Ventures @CitiVentures Mar 7, 2023

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: spr.ly/60123LPmI
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Quantifind @quantifind Dec 5, 2022

Quantifind will be in San Antonio for the 2022 Department of Defense Intelligence Information System Worldwide Conference! Stop by booth #1353 at San Antonio’s Henry B. Gonzales Convention Center where our on-site team can demonstrate our platform to vet prospective partners.
#ai

Quantifind @quantifind Oct 12, 2022

We at Quantifind are proud to be lending our platform, Graphyte, to the United for Wildlife (UfW) Taskforce!
quantifind.com/press/quantifi…
#ethicalai #unitedforwildlife #ufw #aiforgood

Quantifind @quantifind Oct 12, 2022

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

Quantifind @quantifind Sep 14, 2022

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/regtech100/

fintech.global RegTech100 2027 - Nominations Open - RegTech100 RegTech100 is an annual list of 100 of the world’s most innovative RegTech companies. Nominations for 2024 are now open!