$100-130k
Plus equity
Office located in Palo Alto, CA
Automated AML investigations
Open for applications
Automated AML investigations
21-100 employees
Open for applications
$100-130k
Plus equity
Office located in Palo Alto, CA
21-100 employees
To help customers leverage powerful AI and disruptive science to automatically discover hidden criminal and financial risk.
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To help customers leverage powerful AI and disruptive science to automatically discover hidden criminal and financial risk.
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back within 2 weeks
The global cost of money laundering stands in the trillions of dollars, with related fines costing businesses billions a year. Quantifind aims to help combat this with automated risk decisions and anti-money laundering investigations, freeing up clients' security teams to focus on the biggest threats.
Quantifind's AI-driven "Graphyte" platform encompasses GraphyteSearch, a web-based investigation application, plus GraphyteAPI for integration, and GraphyteBatch that enables users to submit large numbers of queries at once. Altogether this allows the platform to act as a one-stop-shop for AML, delivering value across the whole risk mitigation process.
At the end of 2022, Quantifind was named one of the most innovative companies in the industry by Fintech Global, after signing 4 of the largest banks in the world, showing the impressively high regard in which its solutions are held. It received $23 million in funding in 2023 to expand its international presence, grow brand recognition, and continue to enhance its offerings.
Steph
Company Specialist at Welcome to the Jungle
Mar 2023
$23m
EARLY VC
Jan 2021
$22m
EARLY VC
This company has top investors
Ari Tuchman
(CEO & Co-Founder)Founder and Chairman of Entanglement Technologies. Former Research Scientist at Stanford.
John Stockton
(Co-Founder)Has worked as a Physicist at Entanglement Technologies, and was a Postdoc at Stanford.
Software Engineering
Sales & Account Management