Quantifind

United States - Palo Alto, California

• 17/01/2025
• Unknown
• $22,000,000

Quantifind helps some of the world’s 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, Quantifind’s 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; Quantifind’s solution offers a way to cut through the inefficiency and enhance effectiveness simultaneously.

Related People

Ari TuchmanFounder

United States - Palo Alto, California

Ari is an entrepreneur and atomic physicist who has spent his career developing precision measurement solutions for both hardware applications of atomic sensors and the signal processing side of data analytics. He has launched companies in both arenas, raised venture funding and spearheaded the technical roadmaps as well as the efforts to bring product to market.

He is co-founder of Entanglement Technologies, which develops the world’s most sensitive chemical sensors by leveraging quantum metrology techniques, and is CEO of Quantifind, which provides AI-powered solutions for financial institutions to combat financial crimes, money laundering and fraud risk.

LinkedIn https://www.linkedin.com/in/ari-tuchman-521559/