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.