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.
