Quantifind

AML & Financial Crime — USA, founded 2009 — quantifind.com

About Quantifind

Financial crime intelligence platform leveraging natural language processing and AI to surface risk signals from unstructured data — news, web, and regulatory filings — for AML, KYC, and sanctions compliance. Graphyte product automates adverse media screening and entity resolution for financial institutions and government agencies. Notable In-Q-Tel (CIA venture arm) investment signals strong government/intelligence community adoption for financial crime and counter-terrorism financing use cases.

Capabilities

Aml · Kyc Orch · Identity Graph · Api · Pep Screening

Deployment: SaaS, API — Target: Enterprise, Financial Services, Government — Regions: NA, EU, APAC

Certifications & Compliance

SOC2, FedRAMP

Market Signals

• 2026-08-05 — Quantifind Raises $200 Million to Find the Fraudster in the Financial Chain [source]
• 2026-07-09 — Quantifind Named a Celent Luminary for Adverse Media Screening Technology [source]
• 2026-07-09 — Quantifind Named a Celent Luminary for Adverse Media Screening Technology [source]
• 2026-07-08 — Quantifind Named a Celent Luminary for Adverse Media Screening Technology [source]
• 2026-07-08 — Quantifind Named a Celent Luminary for Adverse Media Screening Technology [source]
• 2026-07-08 — Quantifind Named a Celent Luminary for Adverse Media Screening Technology - aapnews.aap.com.au [source]
• 2026-07-08 — Quantifind Named a Celent Luminary for Adverse Media Screening Technology [source]
• 2026-07-08 — Quantifind Named a Celent Luminary for Adverse Media Screening Technology [source]

Full dossier at https://identitytechnologist.com/vendors/quantifind.