Quantifind
Founded Year
2009Stage
Series H | AliveTotal Raised
$95.9MLast Raised
$23M | 7 mos agoAbout Quantifind
Quantifind provides financial crimes risk management solutions. The company focuses on automating perpetual know-your-customer (KYC), contextual transaction monitoring, and risk screening. It serves movie studios, telecom, retail, and consumer packaged goods industries. Quantifind was founded in 2009 and is based in Palo Alto, California.
- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
Quantifind's Product Videos
ESPs containing Quantifind
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The know your customer (KYC) software market offers solutions to streamline and automate the customer identification and due diligence process. KYC software assists businesses in verifying the identities of their customers, assessing their risk profiles, and ensuring compliance with regulatory requirements. These solutions utilize advanced technologies such as artificial intelligence, machine lear…
Quantifind named as Highflier among 15 other companies, including TrueLayer, Jumio, and Veriff.
Quantifind's Products & Differentiators
Graphyte for Investigations
SaaS for intelligent financial crimes investigation automation
Expert Collections containing Quantifind
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Quantifind is included in 3 Expert Collections, including Market Research & Consumer Insights.
Market Research & Consumer Insights
720 items
This collection is comprised of companies using tech to better identify emerging trends and improve product development. It also includes companies helping brands and retailers conduct market research to learn about target shoppers, like their preferences, habits, and behaviors.
Fintech
8,088 items
Companies and startups in this collection provide technology to streamline, improve, and transform financial services, products, and operations for individuals and businesses.
Regtech
200 items
Quantifind Patents
Quantifind has filed 12 patents.
Application Date | Grant Date | Title | Related Topics | Status |
|---|---|---|---|---|
1/8/2020 | 3/28/2023 | Data management, Distributed data storage, Business intelligence, Information technology management, Database management systems | Grant |
Application Date | 1/8/2020 |
|---|---|
Grant Date | 3/28/2023 |
Title | |
Related Topics | Data management, Distributed data storage, Business intelligence, Information technology management, Database management systems |
Status | Grant |
Latest Quantifind News
Jul 5, 2023
July 05, 2023 Quantifind , a premier provider of AI-driven risk intelligence automation for leading organisations globally, is delighted to announce its strategic partnership with Opoint, a world-renowned leader in news data collection and analysis. The objective of this collaboration is to provide Quantifind with access to Opoint’s impressive collection of over 3m news articles collected daily from over 230,000 sources. The partnership enables Quantifind to elevate its analytics abilities and provide its clients with unmatched insights. As a market leader, Quantifind employs its AI-powered risk intelligence automation to empower risk analysts to investigate entities and uncover relevant risk signals with exceptional breadth, depth, accuracy, and speed. The company’s AI platform, Graphyte, simplifies risk management workflows by delivering superior entity resolution, dynamic risk typologies, advanced knowledge graph technology, and name science. On the other hand, Opoint is a global leader in online news data and technology solutions, revolutionising the way businesses navigate the data landscape. Offering unmatched speed, coverage, and quality, Opoint delivers real-time insights from over 230,000 sources in 120 languages, enabling decision-makers across industries to stay ahead of the curve. This partnership will enable Quantifind’s Graphyte platform to integrate Opoint’s news data for smooth and up-to-date content. The daily refreshed content will give Quantifind’s clients real-time insights and a holistic view of the global news landscape. As a result, clients will be able to identify critical trends and potential risks with unparalleled accuracy, enabling them to make informed decisions faster. Adam Mulliken, chief product officer at Quantifind, noted, “This partnership represents a game-changing content expansion for Quantifind. The comprehensive news data from Opoint will greatly enrich risk analysis within our Graphyte platform, enabling us to deliver timely and impactful insights to our customers. This partnership further cements our position as a leading provider of cutting-edge analytics solutions for risk management teams.” Meanwhile, Toby Cook, head of risk at Opoint, expressed excitement about the partnership. He said, “We are thrilled to collaborate with Quantifind and contribute our vast news data resources to enrich their advanced risk intelligence platform. Our partnership enables us to combine Quantifind’s cutting-edge technology with Opoint’s unrivalled global news coverage, unlocking the potential for new risk identification across various industries. We look forward to the impact this partnership will have on helping businesses make data-driven decisions.” Keep up with all the latest FinTech news here Copyright © 2023 FinTech Global
Quantifind Frequently Asked Questions (FAQ)
When was Quantifind founded?
Quantifind was founded in 2009.
Where is Quantifind's headquarters?
Quantifind's headquarters is located at 444 High Street, Palo Alto.
What is Quantifind's latest funding round?
Quantifind's latest funding round is Series H.
How much did Quantifind raise?
Quantifind raised a total of $95.9M.
Who are the investors of Quantifind?
Investors of Quantifind include U.S. Venture Partners, S&P Global, DNS Capital, Citi Ventures, Valor Equity Partners and 14 more.
Who are Quantifind's competitors?
Competitors of Quantifind include Pliance, Hawk:AI, QuantaVerse, Accuity, Pivotal Software and 9 more.
What products does Quantifind offer?
Quantifind's products include Graphyte for Investigations and 2 more.
Who are Quantifind's customers?
Customers of Quantifind include Varo Bank and US Dept of Defense.
- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
Compare Quantifind to Competitors
Mimiro operates as a financial crime risk data and detection platform using artificial intelligence (AI). It offers a database of people and companies to help organizations identify risk events from structured and unstructured data points. It serves banks, insurance, payments, cryptocurrency, and more sectors. Mimiro was formerly known as ComplyAdvantage. The company was founded in 2014 and is based in London, United Kingdom.
Silent Eight is a technology company that leverages artificial intelligence (AI) to combat money laundering and terrorist financing.
iComply functions as a technology company. The company enables the transparency, integrity, and accessibility required to make financial markets digitally accessible to everyone. It was founded in 2017 and is based in Vancouver, Canada.
Lucinity helps financial services surveillance teams shed light on money laundering with a surveillance cloud solution that uses augmented intelligence to reduce process waste and improve regulatory compliance. The company was founded in 2018 and is based in Reykjavik, Iceland.
VITAL4 is a cloud software company that provides global screening solutions to help organizations maintain regulatory compliance and mitigate third-party risk.
Napier offers an online computer software for compliance that strengthens AML defenses and trade capabilities while minimizing risk. Napier was founded in 2015 and is based in London, U.K.
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