Quantifind, Inc. is a technology company that provides software as a service to discover, investigate, and report entity risk as an indicator of potential financial risk, financial crime, and money laundering. The software is used by financial institutions and government agencies. The company's algorithms extract signals from multiple sources of public, unstructured data, including news and legal filings, sanctions lists and leaks databases. It performs analysis to assess the degree of risk associated with a particular person or organization.

Women in Risk: Enlightened, Empowered, Elevated

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.

In-Q-Tel

S&P Global

Snowflake Ventures

DNS Capital

Citi Ventures

U.S. Venture Partners

Valor Equity Partners

Redpoint

Cathay Innovation

ABK Technologies, LLC

Comcast Ventures

Quantifind

Harnessing the boundless potential of technology to fortify our defenses is a game changer. We learned a lot, shared insights, and created important connections at 1LoD. 

Here are a few of the highlights from the event: 

1️⃣ Continuously refining models is essential, but without accurate data, progress remains stagnant 
2️⃣ Joining the dots between the data will be the true catalyst for change 
3️⃣ Attendees felt precise AI will have the most significant impact on efficient detection and reducing false positives 
4️⃣ A majority of attendees felt the biggest constraint in KYC is the lack of technology capability 
5️⃣ Over 60% of attendees answered that they’re using or piloting AI for transaction monitoring 

Enjoy our collaborations in pictures below.

We are excited to share that Quantifind has been selected in Celent's Financial Crime Compliance Technology: Watchlist Screening Edition 2024 Report.

This comprehensive report evaluates both incumbent and new entrant watchlist screening systems worldwide, providing valuable guidance to financial institutions navigating technology decisions for financial crime compliance. Quantifind is honored to be recognized in Celent’s Technology Capabilities Matrix as a Technology Standout. This acknowledgment reaffirms our commitment to leading-edge technology, reinforcing Quantifind's position as The Risk Intelligence Company delivering unparalleled accuracy, speed, and scale.

https://lnkd.in/eNFiJqPw

Alone, we may be drops, but together we are an ocean. Our ongoing mission to combat illegal wildlife trade and safeguard biodiversity remains steadfast. We are thrilled to share that over the last 2 days, our efforts for #UnitedforWildlife were productive, insightful, and encouraging.

💡 Here are some highlights of key learnings:

1️⃣ Illegal wildlife trafficking is on the rise in certain areas of Latin America, such as Ecuador.
2️⃣ The easing of Covid restrictions has led to a notable increase in illegal wildlife trade activity between China, the US, and Mexico.
3️⃣ Forward-thinking organizations like American Airlines Cargo are investing in training to help their staff identify and prevent the illegal transport of wildlife.
4️⃣ Cartels have expanded their range of criminal activities, intertwining multiple crimes.
5️⃣ Collaboration between the public and private sectors, sharing data, experiences, and tools, is essential to effectively combat these crimes.

🤝 Together, let's continue to unite our efforts and fight with force against wildlife trafficking and its convergence with other crimes.

⬇ Enjoy these symbols of our collaboration in pictures!

The Royal Foundation of The Prince and Princess of Wales Rob Campbell 
Michael Shepard Miriam Ratkovicova Nicholas Schumann Meredith Gore Patricia Raxter, Ph.D Tuana Yazici

Today, close to 100 individuals will join forces in Miami to learn, brainstorm solutions, and continue the fight against illegal wildlife trafficking and its convergence with other crimes. 
Quantifind is a proud sponsor and advocate for this important cause. Stay tuned for more valuable insights and key learnings as we strive to fight against wildlife trafficking. 

#WildlifeProtection #Endwildlifecrime

Introducing The Risk Lab Webinar Series by Quantifind! 

We invite you to join the first webinar on March 12th, 8:30 am PT/ 11:30 am ET for a timely discussion with Graham Bailey, COO at Quantifind, Jim Richards, Founder of RegTech Consulting, and Annalisa Camarillo, EVP of Marketing at  Quantifind, as they provide insights on the 2024 expectations around #beneficialownership and the #CorporateTrasnparencyAct (CTA), analyze CTA provisions, and demonstrate ways to leverage technology to achieve proactive compliance.

The Risk Lab webinar series provides risk management teams with cutting-edge insights, tools, and strategies to navigate today's complex business landscape effectively. Led by industry experts, these sessions cover a wide range of topics including risk identification, assessment, and mitigation. Attendees gain access to invaluable knowledge, practical guidance, and networking opportunities, enhancing their skills and enabling them to address evolving challenges proactively.

RSVP now to join us: https://lnkd.in/g-Mv-qdh

Stay tuned for a whole series of important discussions!

COM:QUANTIFIND

Quantifind, Inc.

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