Quantifind
Computer Software, 444 High St Ste 101, Palo Alto, California, 94301, United States, 51-200 Employees
Phone Number: 65********
Who is QUANTIFIND
Quantifind helps some of the worlds biggest banks catch money laundering and fraud. Quantifind also works with government agencies to use the same platform to uncover criminal networks an...
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Headquarters: 444 High St Ste 101, Palo Alto, California, 94301, United States
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Date Founded: 2009
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Employees: 51-200
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Revenue: $10 Million to $25 Million
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Active Tech Stack: See technologies
Industry: Computer Software
SIC Code: 7373
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NAICS Code: 518210 |
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Frequently Asked Questions Regarding Quantifind
Answer: Quantifind's headquarters are located at 444 High St Ste 101, Palo Alto, California, 94301, United States
Answer: Quantifind's phone number is 65********
Answer: Quantifind's official website is https://quantifind.com
Answer: Quantifind's revenue is $10 Million to $25 Million
Answer: Quantifind's SIC: 7373
Answer: Quantifind's NAICS: 518210
Answer: Quantifind has 51-200 employees
Answer: Quantifind is in Computer Software
Answer: Quantifind contact info: Phone number: 65******** Website: https://quantifind.com
Answer: Quantifind helps some of the worlds 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. In financial crimes risk management, Quantifinds solution uniquely combines internal financial institution data with public domain data to assess risk in the context of Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML) processes. Today these compliance processes are burdened by ever-increasing regulatory responsibilities and an expectation of frictionless transactions. Legacy technologies demand increasingly more human resources as the operations expand; Quantifinds solution offers a way to cut through the inefficiency and enhance effectiveness simultaneously.
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