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Software DevelopmentCalifornia, United States51-200 Employees

Quantifind is a software company based in Palo Alto, California, that serves major banks and government agencies with risk intelligence for financial crime. Its platform fuses internal banking data with public-domain information to surface signals of risk from unstructured text, supporting Know Your Customer, Customer Due Diligence, Fraud Risk Management, and Anti-Money Laundering processes. The service is delivered as software as a service and emphasizes user-friendly experiences to reduce regulatory burden while maintaining operational efficiency. The approach targets both detection and governance, aiming to help institutions conduct risk assessment more effectively as compliance demands grow.

Quantifind positions itself in the software development space for financial crime and threat risk intelligence, integrating internal banking data with public sources to evaluate risk across KYC, CDD, and AML processes. The company is headquartered in Palo Alto and operates as a mid-sized organization. In March 2026, it announced advancements aimed at more automated and governed risk execution within its platform, signaling ongoing product evolution. Its client base includes major financial institutions and government agencies seeking scalable compliance solutions.

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