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

Palo Alto, CA
Joined August 2010
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
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We at Quantifind are proud to be lending our platform, Graphyte, to the United for Wildlife (UfW) Taskforce! quantifind.com/press/quantif… #ethicalai #unitedforwildlife #ufw #aiforgood
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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
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We are happy to announce that we are sponsoring an exclusive dinner partnering with @AiteNovarica on September 19, 2022 in Charlotte, NC. Collaborating with their Strategic Advisor, Wren D. York, & fellow AML leaders. Please register: bit.ly/3pP8nRv
Our team, Shak Masilamani and Andrew Wenzel at #SIFMAAML helping companies tackle Financial Crime with our cutting edge AI solution #Graphyte @SIFMA #ai #aml #compliance #kyc #sanctionsscreening #transactionmonitoring #financialcrimecompliance
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#Quantifind growing sales team pleased to be at #ACAMS and aiding companies rapidly address Financial Crime risk with the leading AI solution. #ACAMSHollywood
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What is NAME SCIENCE? Read Quantifind's latest #whitepaper to learn how #namescience powers the automated risk assessments behind #AI-driven #AML. Then attend our #ACAMSHollywood session to learn more (Wed 4/14 @ 2:35 ET). #regtech #antimoneylaundering bit.ly/2PYoBZU
Quantifind is pleased to announce a contract with the Defense Innovation Unit of the DoD to enhance our Graphyte #investigations platform with new #riskassessment capabilities and #knowledgegraph technology. #nationalsecurity bit.ly/3m6GvW4 @DIU_x @DeptofDefense
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Excited about our fundraise and the support of @SPGlobal, In-Q-Tel, and @SnowflakeDB as we build upon the early successes of our Graphyte platform for financial crime investigation automation. bit.ly/3sRWESy #antimoneylaundering #financialcrimes #AML #regtech
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[New post: Discovering Campaign Contributions from Criminals] At Quantifind, we incorporate a similar version of this process into our product to help our clients mitigate risk in know-your-customer applications. quantifind.com/reports/disco…
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