Read 9 Quantifind reviews and testimonials from customers, explore case studies and customer success stories, and watch customer videos to see why companies chose Quantifind as their undefined

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.

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Customer Rating Review Scorebased on 885 reference ratings
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  • "Jim Richards served as Wells Fargo’s BSA Officer and Global Head of Financial Crimes Risk Management for 13 years, until recently launching his own RegTech advisory consulting group. Prior to Wells Fargo, Mr. Richards was the Director of Global AML Operations at Bank of America. He is the author of “Transnational Criminal Organizations, Cybercrime, and Money Laundering” (CRC Press 1998)."

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Read Quantifind Reviews, Testimonials & Customer References from 9 real Quantifind customers.