Quantifind

Quantifind

Quantifind is the AI leader in financial crime intelligence, trusted by top public and private sector organizations. Purpose-built for accuracy, speed, and scale, our solutions span KYC, sanctions compliance, transaction intelligence, investigations, and third-party risk management.

The Quantifind Risk Intelligence platform delivers 90%+ accuracy, instantaneous results, and a 95%+ boost in analyst productivity—all with 100% explainability. Our proprietary name science, AI, ML, and NLP technologies reduce false positives, triage time, and manual review burdens.

The Graphyte platform enables frictionless customer experiences with real-time insights and precise risk analytics results. It continuously monitors thousands of data sources, scales effortlessly to screen tens of millions of entities in hours, and presents only the most probable matches.

As a fully automated SaaS solution, Graphyte redefines risk intelligence—delivering unmatched accuracy, speed, and scalability to help organizations stay ahead of threats while meeting regulatory and reputational demands.

Visit website
View all Fincrime New York - Sponsors
Loading