Company Profile

Quantifind Inc (AKA: Entanglement Technologies LLC)
Profile last edited on: 5/19/23      CAGE: 4X5M4      UEI: LMYYK99MF117

Business Identifier: Advanced AI solutions for financial risk management
Year Founded
2006
First Award
2009
Latest Award
2016
Program Status
Inactive
Popularity Index
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Location Information

8 Homewood Place
Menlo Park, CA 94025
   (650) 561-4937
   contact@quantifind.com
   www.quantifind.com
Location: Single
Congr. District: 18
County: San Mateo

Public Profile

Quantifind's AI-powered automation uncovers / flags relevant risk signals from disparate and unstructured data to enable risk specialists to investigate people and organisations faster and with greater accuracy. Founded by two atomic physics Ph.D.s, the company has offices in Silicon Valley, New York, and in Washington, DC. Quantifind provides AI solutions for anti-money laundering and fraud detection that uniquely discover risk by combining internal financial institution data with public domain data.The firm is a provider to tier 1 banks, digital banks, financial institutions, and government organisations for the following use cases: Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML). Their clients benefit from proven outcomes: 75% reduction in false positives, 50% improvement in investigative efficiency, and daily screening of the entire vendor/donor base with >90% name resolution accuracy.

Extent of SBIR involvement

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Synopsis: Awardee Business Condition

Employee Range
75-99
Revenue Range
7.5M-10M
VC funded?
Yes
Public/Private
Privately Held
Stock Info
----
IP Holdings
25-49

Awards Distribution by Agency

Most Recent SBIR Projects

Year Phase Agency Total Amount
2016 2 NSF $1,597,998
Project Title: A Real Time, High Sensitivity Atmospheric Benzene Vapor Monitor
2010 2 NSF $1,050,112
Project Title: Units-based numeric data extraction with knowledge of scientific context

Key People / Management

  Ari K Tuchman -- Founder and Chief Executive Officer

  Yaron Galant -- Chief Product Officer

  Anthony Miller -- Chief Executive Officer

  Erich Nachbar -- Chief Technology Officer

  John K Stockton -- Co-Founder and Chief Scientific Officer

Company News

There are no news available.