Quantifind

Quantifind Announces Strategic Partnership with Opoint, Unlocking Unparalleled Global News Data

Retrieved on: 
Thursday, June 29, 2023
Science, Date, Partnership, Data collection, Multimedia, News, Automation, PALO, Medical device, Risk management, Online shopping, Quantifind

With over 3 million news articles captured daily from well over 230,000 sources, Quantifind gains access to the single biggest stream of global news data available.

Key Points: 
  • With over 3 million news articles captured daily from well over 230,000 sources, Quantifind gains access to the single biggest stream of global news data available.
  • This wealth of data empowers Quantifind to enhance its analytics capabilities and provide its clients with unparalleled insights.
  • "This partnership represents a game-changing content expansion for Quantifind," said Adam Mulliken, Chief Product Officer at Quantifind.
  • Opoint, a leading global provider of online news data and technology solutions, is transforming the way businesses navigate the data landscape.

Quantifind Announces Strategic Partnership with Opoint, Unlocking Unparalleled Global News Data

Retrieved on: 
Thursday, June 29, 2023
Science, Date, Partnership, Data collection, News, Automation, PALO, Medical device, Risk management, Quantifind

With over 3 million news articles captured daily from well over 230,000 sources, Quantifind gains access to the single biggest stream of global news data available.

Key Points: 
  • With over 3 million news articles captured daily from well over 230,000 sources, Quantifind gains access to the single biggest stream of global news data available.
  • This wealth of data empowers Quantifind to enhance its analytics capabilities and provide its clients with unparalleled insights.
  • "This partnership represents a game-changing content expansion for Quantifind," said Adam Mulliken, Chief Product Officer at Quantifind.
  • Opoint, a leading global provider of online news data and technology solutions, is transforming the way businesses navigate the data landscape.

Quantifind Launches AI-Powered Risk Discovery for Potential Threats

Retrieved on: 
Tuesday, May 23, 2023
Knowledge, Software as a service, PALO, Risk assessment, Intelligence, Global Bank Liberia, Organization, Google Knowledge Graph, Name, Explainable artificial intelligence, Risk, AI, Department of Defence, Automation, Risk management, Quantifind

PALO ALTO, Calif., May 23, 2023 /PRNewswire/ -- Quantifind, a provider of AI-powered risk intelligence automation to the world's leading organizations, announced the launch of its latest AI technology designed to enable organizations to proactively screen for potential threats by doing a reverse search with risk, business, and geographical information.

Key Points: 
  • Risk analysis is arduous and inefficient when analysts lack specific names or access to sensitive information on unclassified networks.
  • Quantifind's Automated Risk Discovery solution, powered by the feature-rich risk intelligence platform, Graphyte™, allows analysts to assess potential risks in real-time.
  • In response to economic conditions and rising global threats, Quantifind has expedited its AI innovation to empower global analysts in combating risk.
  • "Quantifind continues to push the envelope when it comes to the real-world application of AI," says Adam Mulliken, Chief Product Officer at Quantifind.

Quantifind Launches AI-Powered Risk Discovery for Potential Threats

Retrieved on: 
Tuesday, May 23, 2023
Knowledge, Software as a service, PALO, Risk assessment, Intelligence, Global Bank Liberia, Organization, Google Knowledge Graph, Name, Explainable artificial intelligence, Risk, AI, Department of Defence, Automation, Risk management, Quantifind

PALO ALTO, Calif., May 23, 2023 /PRNewswire/ -- Quantifind, a provider of AI-powered risk intelligence automation to the world's leading organizations, announced the launch of its latest AI technology designed to enable organizations to proactively screen for potential threats by doing a reverse search with risk, business, and geographical information.

Key Points: 
  • Risk analysis is arduous and inefficient when analysts lack specific names or access to sensitive information on unclassified networks.
  • Quantifind's Automated Risk Discovery solution, powered by the feature-rich risk intelligence platform, Graphyte™, allows analysts to assess potential risks in real-time.
  • In response to economic conditions and rising global threats, Quantifind has expedited its AI innovation to empower global analysts in combating risk.
  • "Quantifind continues to push the envelope when it comes to the real-world application of AI," says Adam Mulliken, Chief Product Officer at Quantifind.

Quantifind Raises $23M and Signs Four of the World's Largest Banks that will use Quantifind's AI Platform Graphyte™ to Accurately and Cost Efficiently Identify and Combat Financial Crime Risks

Retrieved on: 
Wednesday, March 1, 2023
S&P Global, Ideal solution, Intelligence, U.S. Department of Defense Strategy for Operating in Cyberspace, Organization, U.S. Venture Partners, Polaris, Law enforcement, Growth, Non-governmental organization, DN Capital, Government, University, Science, Citibank, Risk management, Drug, Cryptocurrency, Defense, Quantifind

PALO ALTO, Calif., March 1, 2023 /PRNewswire/ -- Quantifind, a leading provider of AI-powered financial crimes risk management solutions, announced it has raised $23 million in funding led by DNS Capital, with participation from Citi Ventures, US Venture Partners, Valor Equity Partners, and S&P Global. The funding comes after a strong 2022 that included signing four of the world's largest banks, new contracts from the Department of Defense, including a $23.7 million production contract, signing deals with leading universities and establishing partnerships with the United for Wildlife taskforce and the Polaris Financial Intelligence Unit to fight human trafficking.

Key Points: 
  • Quantifind's Graphyte™ Platform is the Ideal Solution in a Global Macro Economy Experiencing High Regulatory and Cost-efficiency Demand.
  • Quantifind also supports nonprofits by lending its intelligence software to the Polaris Financial Intelligence Unit against human trafficking and the United for Wildlife taskforce.
  • These organizations use the Quantifind risk intelligence platform to understand the financial patterns that signal human trafficking red flags.
  • Furthermore, these thought-leading nonprofits provide industry expertise as feedback to Quantifind machine-learned risk typologies to power a paradigm for risk standards.

Quantifind Named to Top 100 FinTech ESG Companies Globally

Retrieved on: 
Monday, December 5, 2022
Science and technology in Asia, Fraud, AML, Financial technology, Growth, Risk, AI, PALO, ESG, Workflow, Regulatory technology, Medical device, Bank, Quantifind

Quantifind was named to FinTech Global's ESGFinTech100, its annual list of the 100 most innovative companies in the industry's environmental, social and governance sector.

Key Points: 
  • Quantifind was named to FinTech Global's ESGFinTech100, its annual list of the 100 most innovative companies in the industry's environmental, social and governance sector.
  • FinTech Global is the world's leading provider of financial technology information services and serves a network of more than 300,000 industry professionals.
  • "We're honored to be recognized as one of the top 100 fintech companies in the world by ESGFintech 100," said Ari Tuchman, CEO of Quantifind.
  • FinTech Global says its ESGFinTech100 list is "the companies every financial institution needs to know about as they consider and develop their ESG assessment and performance improvement strategies."

Leading Insurers Now Leverage Quantifind's Graphyte™ Platform With ProviderSafe™ Data for Fraud Detection and Investigations

Retrieved on: 
Monday, November 14, 2022
Automation, Certification, United States Department of Justice Office of the Inspector General, NCQA, PALO, National Committee for Quality Assurance, Medicaid, AI, National Committee, News, SAM, Insurance, Medicare, Intelligence, Record, OIG, Fraud, Risk, Quality assurance, Abuse, Medical device, Pharmaceutical industry, Quantifind

ProviderSafe, powered by Typhoon Data, supplements the Graphyte suite of intelligence solutions with premier healthcare credentialing, sanctions, exclusions, and compliance data designed to kick off investigations and maximize the impact of users' risk screening and investigative workflows.

Key Points: 
  • ProviderSafe, powered by Typhoon Data, supplements the Graphyte suite of intelligence solutions with premier healthcare credentialing, sanctions, exclusions, and compliance data designed to kick off investigations and maximize the impact of users' risk screening and investigative workflows.
  • Leveraging Quantifind's AI and technology stack, Graphyte provides teams with rapid and accurate reporting.
  • ProviderSafe integrates new data as each primary source updates, and meticulously constructed source lists reduce the instances of duplicates, significantly decreasing turnaround time and dead-end investigations.
  • Quantifind's Graphyte AI-powered financial crimes automation platform applies comprehensive data coverage, best-in-class risk assessment accuracy, and powerful investigation tools to deliver AML-KYC productivity gains of over 40%.

Quantifind to Tackle Wildlife Trafficking With United for Wildlife

Retrieved on: 
Thursday, October 13, 2022
PALO, Risk, Transport, OSINT, Wall Street, Private sector, Technology, Industry, Law enforcement, United, GLOBE, Map, Cyrillic script, Documentation, Medical device, Drug, Wildlife, Quantifind

It is lending its technology to the United for Wildlife (UfW) Taskforce, a global network of public and private partnerships that work to facilitate cooperation between the transport sector, finance sector, and law enforcement to prevent wildlife trafficking across the world.

Key Points: 
  • It is lending its technology to the United for Wildlife (UfW) Taskforce, a global network of public and private partnerships that work to facilitate cooperation between the transport sector, finance sector, and law enforcement to prevent wildlife trafficking across the world.
  • Quantifind's risk-focused approach provides a way for UfW's network of conservationists, technologists, engineers, and change-makers to define wildlife trafficking for Quantifind's ethical AI solution.
  • United for Wildlife partners are working with Quantifind to continue to expand the definition of Wildlife Trafficking in the Quantifind Risk Card library and leverage the Quantifind Graphyte platform for analysis of suspicious actors and counterparties.
  • Quantifind allows investigators, from a field-based conservation biologist to a Wall Street financial investigation unit, to get up-to-date insight from open-source intelligence.

Quantifind Welcomes Graeme Clark as Executive Vice President of Global Sales

Retrieved on: 
Tuesday, August 2, 2022
Natural language processing, IPO, Public sector, GLOBE, KYC, CEO, Sun Microsystems, Solution, Blue Prism, Conference, Leadership, Machine learning, Global Sales Law Project, Crime, Science, PALO, PeopleSoft, Software as a service, Entrepreneurship, RPA, Growth, Automation, Management, Quantifind

PALO ALTO, Calif., Aug. 02, 2022 (GLOBE NEWSWIRE) -- Quantifind , a provider of AI-powered SaaS solutions used by banks to streamline risk management, announces the appointment of Graeme Clark as Executive Vice President of Global Sales.

Key Points: 
  • PALO ALTO, Calif., Aug. 02, 2022 (GLOBE NEWSWIRE) -- Quantifind , a provider of AI-powered SaaS solutions used by banks to streamline risk management, announces the appointment of Graeme Clark as Executive Vice President of Global Sales.
  • Clark brings three decades of experience in start-up leadership and executive sales expertise to the company, particularly in the field of intelligent automation and financial crime risk management.
  • "Having Graeme join Quantifind in this critical leadership role is truly a momentous occasion for the company," commented Ari Tuchman, Quantifind's CEO and Co-Founder.
  • "As Quantifind continues its rapid growth and focuses across the United States and Europe, Graeme's sales leadership and his strong background in building top-performing sales teams will accelerate Quantifind's growth.

Graphyte is Modernizing KYC-AML Compliance With Faster, More Efficient Workflows

Retrieved on: 
Tuesday, June 7, 2022
Government, Friction, Efficiency, GLOBE, CEO, PALO, Fraud, AI, Risk, Review, Compliance, KYC, Automation, Medical device, Audit, Quantifind

The launch of Graphyte Queue by Quantifind provides a platform expansion to rapidly disposition sanctions, perpetual KYC and triage investigations.

Key Points: 
  • The launch of Graphyte Queue by Quantifind provides a platform expansion to rapidly disposition sanctions, perpetual KYC and triage investigations.
  • Using an intuitive investigation application, consolidated analysis and automated reporting features, Graphyte has been shown to provide an up to 40% increase in productivity, compared to legacy processes.
  • The optimized AML-KYC workflow, with monitoring, search, curation, review and reporting features, ensures improved compliance and efficiency.
  • Graphyte is purpose-built to help KYC-AML teams boost efficiency and performance; clients have reported increased production speeds of up to 200%.