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Trading / Browse Companies / Quantifind Stock

Quantifind Stock

quantifind.comEnterprise SoftwareFounded: 2009Funding to Date: $53.05MM

Quantifind is a the developer of an AI platform designed to uncover signals of risk across disparate and unstructured text sources, providing financial crimes risk management with a solution that 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.

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Team

Management Team

Joshua Anish
Director of Content Marketing
John Stockton Ph.D
Co-Founder & Board Member
Jason Avilio
Vice President of Finance and Corporate Development
Ari Tuchman Ph.D
Co-Founder, Chief Executive Officer & Board Member
Madeleine Freind
Vice President of Customer Success
Lance Rutter
Vice President of Design
Jason Sobel
Advisor
Jim Harold
Chief Revenue Officer
Paul Emery
Vice President, Engineering
Jens Tellefsen
Vice President, Products

Board Members

David Karnstedt
Denis Barrier Ph.D
Cathay Capital Private Equity
Joseph Grundfest JD
Steve Krausz
US Venture Partners
Ari Tuchman Ph.D
John Hadl JD
US Venture Partners
John Walecka
Redpoint Ventures
Amy Banse JD
Comcast Ventures
John Stockton Ph.D
Michael Wiley
Iris Capital
Tomasz Tunguz
Redpoint Ventures

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News

FINSMES 02/01/2021
Quantifind Raises $22M in Financing | FinSMEs
Quantifind, a Menlo Park, CA-based provider of solutions that use data science to help automate financial crimes investigations, raised $22m in strategic growth funding
Finextra 06/08/2020
Quantifind and KYC2020 join Nice Actimize financial crime and compliance ecosystem
NICE Actimize, a NICE business (Nasdaq: NICE) and leader in Autonomous Financial Crime Management, today announced that two new X-Sight Marketplace partners are offering a range of free tools and services designed to boost operational efficiency of AML investigations during the onslaught of COVID-19 related demands.
PR Newswire 09/23/2019
Quantifind and Oracle Announce Strategic Collaboration to Transform Anti-Money Laundering Processes
/PRNewswire/ -- Quantifind, an emerging player in the financial crimes risk management software market and a Gold-level member of Oracle PartnerNetwork (OPN),...

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