Company Market Research Report: Quantifind

Company Overview

Name:
Quantifind, Inc.

Mission:
Quantifind is dedicated to helping its customers leverage powerful AI and disruptive science to automatically discover hidden criminal and financial risks.

Founded By:
Quantifind was founded in 2009 by Ari Tuchman, Ph.D., and John Stockton, Ph.D., who met as quantum physicists with a shared passion for extracting signals from data.

Headquarters:
Palo Alto, California, USA

Number of Employees:
51-200

Revenue:
No information is available.

Known For:
Quantifind is recognized for its innovative AI platform that uncovers signals of risk across disparate and unstructured text sources. Its solutions are pivotal in financial crimes risk management, helping organizations automate anti-money laundering (AML) and know-your-customer (KYC) processes.

Key People:

• Ari Tuchman, Ph.D. - CEO and Co-Founder

• John Stockton, Ph.D. - Co-Founder

• Graham Bailey - Chief Operating Officer

• Adam Mulliken, Ph.D. - Chief Product Officer

• Annalisa Camarillo - EVP, Marketing

• Paul Emery - EVP of Engineering

• Lance Rutter - SVP of Design

• Ashin Mukherjee - SVP of Data Science

• Ryan LeCompte - SVP of Platform Engineering

• Nicole Baxby - VP of Customer Success

• Karen Kerem - Senior Director of People

• Veronica Peterson - Senior Recruiting Manager

Products

Graphyte™ Platform

• Description: Graphyte is an intelligent financial crimes automation platform offered as a SaaS solution providing a single point of entry for all external data relevant to financial crime investigations. It comes with features such as GraphyteSearch, GraphyteAPI, and GraphyteBatch API.

• Key Features:

• Machine learning intelligence and data curation automation

• Consolidated view of external risk exposure

• Enhances time efficiency by 40%

• No client PII data is stored or sent offshore

Financial Services Use Cases:

• Risk screening and investigations

• Anti-Money Laundering (AML) compliance

• KYC processes

Recent Developments

Recent Developments:

• Quantifind secured $22 million in funding to expand its proven AI compliance solutions globally and launch a Payments Risk Intelligence solution.

• A strategic partnership with Opoint to access global news data for financial crime intelligence.

• Engagement in national security, with contracts from the United States Department of Defense (DoD) to safeguard critical infrastructures against foreign infiltration risks.

• Partnership with Fraud-Sense to address AML challenges, ensuring deeper and more comprehensive risk management solutions.

New Products Launched:

• Payments Risk Intelligence Solution for handling large payment scales with speed and accuracy.

New Features Added:

• Enhanced risk relevance models for improved financial crime risk detection and reduction of false positives.

• Integration of additional languages and data sources, including Japanese and Korean news archives, and the addition of new data processing capabilities.

New Partnerships:

• Collaboration with Fraud-Sense to enhance financial crime intelligence and manage supplier risks.

• An AI-driven strategic partnership with WireScreen to enhance detection of foreign influence in global business operations.

This report captures Quantifind's focus on leveraging AI to enhance the efficiency and effectiveness of financial and compliance investigations, positioning the company as a leading innovator in both the financial services and public sector industries.