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Graham Bailey
COO at Quantifind
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Work Experience
COO
Present
Company Details
51-200 Employees
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.
Year Founded
2009
Social Media
LinkedinFacebookTwitter
Industry
Software Development, Internet Software, Software, Other, Data Security Software, Chromatography Software, Enterprise Application Integration (EAI) Software, Electronic Data Interchange (EDI) Software, Anti Fraud Software, CAD Piping Software
HQ Location
444 High St Palo Alto, California 94301, US
Keywords
Big DatPredictive AnalyticsUnstructured DatText AnalyticsFraud AnalyticsMedia Datti-money launderingfintechregtechmachine learning
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