Quantifind Stock

quantifind.comAnalytics/​Big DataFounded: 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

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

Board Members

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

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News

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
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.
/PRNewswire/ -- Quantifind, an emerging player in the financial crimes risk management software market and a Gold-level member of Oracle PartnerNetwork (OPN),...