AML-KYC risk screening & investigations, supercharged by science & AI.
Joined August 2010
- Tweets 1,058
- Following 915
- Followers 944
- Likes 867
156 Photos and videos
7 Mar 2023
Thank you for your trust and investment in us. Together we can enable risk leaders to #fightfinancialcrime faster and more accurately than it's done today. @quantifind #AI solutions for #KYC, #customerduedilligence, and #financialcrimeinvestigations is the way to go!
7 Mar 2023
Welcome to our portfolio, @quantifind! We’re excited to support the company’s mission to help organizations around the globe fighting financial crime and other emerging threats. Read more: spr.ly/60123LPmI
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5 Dec 2022
Quantifind will be in San Antonio for the 2022 Department of Defense Intelligence Information System Worldwide Conference! Stop by booth #1353 at San Antonio’s Henry B. Gonzales Convention Center where our on-site team can demonstrate our platform to vet prospective partners.
#ai
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12 Oct 2022
We at Quantifind are proud to be lending our platform, Graphyte, to the United for Wildlife (UfW) Taskforce!
quantifind.com/press/quantif…
#ethicalai #unitedforwildlife #ufw #aiforgood
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12 Oct 2022
Great first day at #ACAMSVegas! Our COO, Graham Bailey, hosted a 1 hour Knowledge Session: Automated Decisioning: Ethical AI & Public/Private Partnership Risk Definition with our panelists James Short of Scotiabank and Scott Nathan of Citigroup. Stop by booth 211! #ai #aml
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14 Sep 2022
Quantifind is honored to be named as one of the world’s most innovative companies, by @Fintech_Global, that every financial institution needs to know about as they consider and develop their RegTech and digital transformation strategies. #RegTech100
fintech.global/regtech100/
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29 Aug 2022
We are happy to announce that we are sponsoring an exclusive dinner partnering with @AiteNovarica on September 19, 2022 in Charlotte, NC. Collaborating with their Strategic Advisor, Wren D. York, & fellow AML leaders. Please register:
bit.ly/3pP8nRv
16 Aug 2022
We are thrilled to receive the the Impact Award for AML: Best Financial Crime Investigations and Reporting Innovation 2022 by the Aite-Novarica Group !
#innovation #aml #amlcompliance #aiforgood #ai #financialcrime #investigations
quantifind.com/press/quantif…
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11 Aug 2022
Excited to announce that our Podcast in partnership with @acfcsonline is live! Our COO, Graham Bailey, discusses leveraging public & private partnerships for defining risk, AI driven name science & worldwide open source intelligence. #aml #kyc #ai acfcs.org/building-blocks-of…
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Quantifind retweeted
13 Jul 2022
A huge well done to @quantifind for being named in the second annual #AIFinTech100!
Check out the full list here: fintech.global/aifintech100/
#AI #FinTech
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Quantifind retweeted
2 Aug 2022
Quantifind Welcomes Graeme Clark as Executive Vice President of Global Sales ow.ly/Izz030spfui #salestech #news #sales #technology #B2Bsales #Quantifind @quantifind
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Quantifind retweeted
3 Aug 2022
Quantifind Welcomes Graeme Clark as Executive Vice President of Global Sales ow.ly/8lLG50KamUv #AiThority #News #Artificialintelligence #Quantifind @quantifind
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4 Aug 2022
We are thrilled to announce our new Executive VP of Global Sales, Graeme Clark. "Graeme’s sales leadership and his strong background in building top-performing sales teams will accelerate Quantifind’s growth” - Ari Tuchman, Quantifind’s CEO and Co-Founder.
lnkd.in/gUjprXmU
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26 Jul 2022
Our Graphyte platform is aiding Tier 1 financial institutions with its leading name science algorithms and a patented distributed query. #namescience #ai #quantifind #aml #amlcompliance
quantifind.com/press/quantif…
21 Jul 2022
We are thrilled to be featured by @WSJ ! Palo Alto, Calif.-based @Quantifind, offers AI-powered risk screening automation, able to read what is known as unstructured data or data obtained from public sources, rather than just a bank’s own records. #aml #ai
wsj.com/articles/banks-turn-…
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13 Jun 2022
Public-private partnerships enable Quantifind to deliver a grand unified approach to risk cards. Check out our blog written by our very own John Stockton. Please contact us or Graham Bailey via email or speak to Graham directly at #ACAMSEurope
quantifind.com/resources/a-g…
8 Jun 2022
Quantifind Launching Graphyte Queue provides a platform expansion to rapidly disposition sanctions, perpetual #KYC and triage investigations.#aml #sanctionsscreening
quantifind.com/press/graphyt…
3 Jun 2022
Relationship Risk: What’s your Putin Number? - Have you ever wondered what number of connections you have to a certain world leader, politician, or even an actor? Read our new blog to find out more.
#connections #risk #relationshiprisk #sanctionsscreening
quantifind.com/resources/rel…
2 Jun 2022
Our team, Shak Masilamani and Andrew Wenzel at #SIFMAAML helping companies tackle Financial Crime with our cutting edge AI solution #Graphyte @SIFMA
#ai #aml #compliance #kyc #sanctionsscreening #transactionmonitoring #financialcrimecompliance
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20 May 2022
#Quantifind is thrilled to announce that we will be attending the BIIA 2022 Biennial Conference on May 23rd in #Singapore. Exploring the use of increased data, new analytics and new technology in managing the new realities. #BIIA2022 #BiennialConference #analytics #technology
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26 Apr 2022
Use unclassified data sources and risk modeling to make more informed decisions on which Russian billionaires are part of the problem & which can be leveraged as part of the solution.#ukraineconflict #sanctionscompliance #sanctionsscreening #amlcompliance tinyurl.com/sanctions-2