Quantifind

Quantifind is a data science technology company that builds an AI-powered SaaS platform used by banks and government agencies to detect financial crimes such as money laundering, fraud, and sanctioned criminal networks. Its platform combines internal financial institution data with public domain data to support KYC, CDD, fraud risk management, and AML compliance processes. The company is headquartered in Palo Alto with additional hubs in Atlanta and Washington, D.C.