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Quantifind

RegTechUS
Headquarters
Menlo Park, CA
Category
RegTech

About

Quantifind builds AI software for financial-crime risk screening and investigations. Its platform, Graphyte, searches many external data sources for watchlist matches and adverse media, resolves entities and ranks risk, with APIs for screening and case work. Banks and government agencies use it for anti-money-laundering and know-your-customer checks.

Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.

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