Citi VenturesS&P GlobalDeloitteStephens GroupSummit Partners
Description
Quantifind, a Palo Alto-based AI-native risk intelligence platform developer, secured $200M in growth funding. Led by Summit Partners with existing investors participating, the funding aims to accelerate international market expansion. The company will also strengthen ecosystem partnerships and enhance regulatory compliance. Quantifind's platform is utilized by major financial institutions globally.
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Company Information
Company
Quantifind
Location
Palo Alto, California, United States
About
Quantifind helps some of the world’s biggest banks catch money laundering and fraud. Quantifind also works with government agencies to use the same platform to uncover criminal networks and combat election tampering. Unlike other players in this space, Quantifind delivers results as software-as-a-service (SaaS) with consumer-grade user experiences.
Quantifind is a data science technology company whose AI platform uncovers signals of risk across disparate and unstructured text sources. In financial crimes risk management, Quantifind’s solution 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. Today these compliance processes are burdened by ever-increasing regulatory responsibilities and an expectation of frictionless transactions. Legacy technologies demand increasingly more human resources as the operations expand; Quantifind’s solution offers a way to cut through the inefficiency and enhance effectiveness simultaneously.
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Fundz sees it the moment Quantifind raises, hires an exec or expands, usually minutes after it happens, and tells you who to reach.
Palo AltoInformation TechnologySoftwareArtificial IntelligenceCyber SecurityFintechRisk ManagementSaaS