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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.
"The work of our Financial Intelligence Unit is a pillar of our efforts to make human trafficking a high-risk, low-reward activity, and it would be impossible without premier data and …
"Quantifind is leading in fraud and AML intelligence, with careful attention to solving the business need to simultaneously drive effectiveness and efficiency. The Quantifind solution is critical for an industry …
"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 …
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