Quantifind

AML-KYC risk screening & investigations, supercharged by science & AI.

[Quantifind @quantifind]

Thank you for your trust and investment in us. Together we can enable risk leaders to #fightfinancialcrime faster and more accurately than it's done today. @quantifind #AI solutions for #KYC, #customerduedilligence, and #financialcrimeinvestigations is the way to go!

[Citi Ventures @CitiVentures]

Welcome to our portfolio, @quantifind! We’re excited to support the company’s mission to help organizations around the globe fighting financial crime and other emerging threats. Read more: https://t.co/9w8BA4zh1k

[Quantifind @quantifind]

Quantifind will be in San Antonio for the 2022 Department of Defense Intelligence Information System Worldwide Conference! Stop by booth #1353 at San Antonio’s Henry B. Gonzales Convention Center where our on-site team can demonstrate our platform to vet prospective partners.
#ai

[Quantifind @quantifind]

We at Quantifind are proud to be lending our platform, Graphyte, to the United for Wildlife (UfW) Taskforce!
https://t.co/sA1h1i9cwm
#ethicalai #unitedforwildlife #ufw #aiforgood

[Quantifind @quantifind]

Great first day at #ACAMSVegas! Our COO, Graham Bailey, hosted a 1 hour Knowledge Session: Automated Decisioning: Ethical AI & Public/Private Partnership Risk Definition with our panelists James Short of Scotiabank and Scott Nathan of Citigroup. Stop by booth 211! #ai #aml

[Quantifind @quantifind]

Quantifind is honored to be named as one of the world’s most innovative companies, by @Fintech_Global, that every financial institution needs to know about as they consider and develop their RegTech and digital transformation strategies. #RegTech100
https://t.co/mmHl8jXGWN

[Quantifind @quantifind]

We are happy to announce that we are sponsoring an exclusive dinner partnering with @AiteNovarica on September 19, 2022 in Charlotte, NC. Collaborating with their Strategic Advisor, Wren D. York, & fellow AML leaders. Please register:
https://t.co/BkBQNGsSkd

[Quantifind @quantifind]

We are thrilled to receive the the Impact Award for AML: Best Financial Crime Investigations and Reporting Innovation 2022 by the Aite-Novarica Group !

#innovation #aml #amlcompliance #aiforgood #ai #financialcrime #investigations

https://t.co/2JiLsMWnqH

[Quantifind @quantifind]

Excited to announce that our Podcast in partnership with @acfcsonline is live! Our COO, Graham Bailey, discusses leveraging public & private partnerships for defining risk, AI driven name science & worldwide open source intelligence. #aml #kyc #ai https://t.co/3cQ7CtzanY

[FINTECH GLOBAL @Fintech_Global]

A huge well done to @quantifind for being named in the second annual #AIFinTech100!

Check out the full list here: https://t.co/oHTHimEnEL

#AI #FinTech

[SalesTechStar @SalesTechStar]

Quantifind Welcomes Graeme Clark as Executive Vice President of Global Sales https://t.co/4pb3lZyUy0 #salestech #news #sales #technology #B2Bsales #Quantifind @quantifind

[AiThority.com @AiThority]

Quantifind Welcomes Graeme Clark as Executive Vice President of Global Sales https://t.co/DBWRudLecR #AiThority #News #Artificialintelligence #Quantifind @quantifind

[Quantifind @quantifind]

We are thrilled to announce our new Executive VP of Global Sales, Graeme Clark. "Graeme’s sales leadership and his strong background in building top-performing sales teams will accelerate Quantifind’s growth” - Ari Tuchman, Quantifind’s CEO and Co-Founder.
https://t.co/EOGwIf1M55

[Quantifind @quantifind]

Our Graphyte platform is aiding Tier 1 financial institutions with its leading name science algorithms and a patented distributed query. #namescience #ai #quantifind #aml #amlcompliance

https://t.co/XY2bGC0QIC

[Quantifind @quantifind]

We are thrilled to be featured by @WSJ ! Palo Alto, Calif.-based @Quantifind, offers AI-powered risk screening automation, able to read what is known as unstructured data or data obtained from public sources, rather than just a bank’s own records. #aml #ai
https://t.co/UJOetALmTW

[Quantifind @quantifind]

Public-private partnerships enable Quantifind to deliver a grand unified approach to risk cards. Check out our blog written by our very own John Stockton. Please contact us or Graham Bailey via email or speak to Graham directly at #ACAMSEurope

https://t.co/msxY5dwUEU

[Quantifind @quantifind]

Quantifind Launching Graphyte Queue provides a platform expansion to rapidly disposition sanctions, perpetual #KYC and triage investigations.#aml #sanctionsscreening
https://t.co/9rQNgrkjec

[Quantifind @quantifind]

Relationship Risk: What’s your Putin Number? - Have you ever wondered what number of connections you have to a certain world leader, politician, or even an actor? Read our new blog to find out more.
#connections #risk #relationshiprisk #sanctionsscreening
https://t.co/6cpJVyfY2U

[Quantifind @quantifind]

Our team, Shak Masilamani and Andrew Wenzel at #SIFMAAML helping companies tackle Financial Crime with our cutting edge AI solution #Graphyte @SIFMA

#ai #aml #compliance #kyc #sanctionsscreening #transactionmonitoring #financialcrimecompliance

[Quantifind @quantifind]

#Quantifind is thrilled to announce that we will be attending the BIIA 2022 Biennial Conference on May 23rd in #Singapore. Exploring the use of increased data, new analytics and new technology in managing the new realities. #BIIA2022 #BiennialConference #analytics #technology

[Quantifind @quantifind]

Use unclassified data sources and risk modeling to make more informed decisions on which Russian billionaires are part of the problem & which can be leveraged as part of the solution.#ukraineconflict #sanctionscompliance #sanctionsscreening #amlcompliance https://t.co/vlJyMD2xIk