About: Quantifind

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Quantifind is a technology company that provides software as a service subscriptions used by financial institutions and government agencies to discover, investigate, and report entity risk as an indicator of potential financial risk, financial crime, and money laundering. The company's algorithms extract signals from multiple sources of public, unstructured data, including tens of millions of such as news and legal filings, as well as sanctions lists and leaks databases. It performs analysis to assess the degree of risk associated with a particular person or organization, and provides web-based investigation and reporting tools. Quantifind's headquarters are located in Palo Alto, California, with additional teams in New York City, Boston, and Washington, D.C.

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  • Quantifind is a technology company that provides software as a service subscriptions used by financial institutions and government agencies to discover, investigate, and report entity risk as an indicator of potential financial risk, financial crime, and money laundering. The company's algorithms extract signals from multiple sources of public, unstructured data, including tens of millions of such as news and legal filings, as well as sanctions lists and leaks databases. It performs analysis to assess the degree of risk associated with a particular person or organization, and provides web-based investigation and reporting tools. Quantifind's headquarters are located in Palo Alto, California, with additional teams in New York City, Boston, and Washington, D.C. (en)
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  • 2009-01-01 (xsd:gYear)
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  • 49012799 (xsd:integer)
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  • 9783 (xsd:nonNegativeInteger)
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  • 1084722567 (xsd:integer)
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dbp:foundation
  • 2009 (xsd:integer)
dbp:founders
  • John Stockton (en)
  • Ari Tuchman (en)
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dbp:industry
  • Anti-Money Laundering Software (en)
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dbp:logo
  • Quantifind green circle.svg (en)
dbp:name
  • Quantifind, Inc. (en)
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  • Private (en)
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  • Quantifind is a technology company that provides software as a service subscriptions used by financial institutions and government agencies to discover, investigate, and report entity risk as an indicator of potential financial risk, financial crime, and money laundering. The company's algorithms extract signals from multiple sources of public, unstructured data, including tens of millions of such as news and legal filings, as well as sanctions lists and leaks databases. It performs analysis to assess the degree of risk associated with a particular person or organization, and provides web-based investigation and reporting tools. Quantifind's headquarters are located in Palo Alto, California, with additional teams in New York City, Boston, and Washington, D.C. (en)
rdfs:label
  • Quantifind (en)
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  • Quantifind, Inc. (en)
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