Quantifind

We had a great time sponsoring and hosting the ACAMS Carolinas Chapter: Summer Social, bringing the financial crime community together for an evening of networking, conversation, and a little friendly bowling competition to strike out financial crime 🎳 Attendees enjoyed great food, Quantifind hats, and the chance to win a raffle featuring a local gift basket. It was an opportunity to connect with professionals across the financial crime community, share ideas, and strengthen relationships in a fun setting. A big thank you to the ACAMS Carolinas Chapter for partnering with us on this event and to everyone who joined us. We appreciate the opportunity to support this incredible community and look forward to seeing you at future chapter events. Interested in learning how Quantifind is helping financial institutions modernize financial crime investigations with AI-native Risk Intelligence? We'd love to connect: https://lnkd.in/g56VCP2x #ACAMS #FinancialCrime #AML #Compliance #RiskManagement

Independent recognition matters because it gives financial institutions confidence they're investing in technology built for where financial crime compliance is headed, not where it's been. We're proud to share that Quantifind has been recognized as a Luminary in Celent's 2026 Know Your Customer Systems: Adverse Media Screening Technology Capabilities Matrix. A Celent Luminary is the firm's highest level of recognition, awarded to solutions demonstrating exceptional technology leadership and innovation. As adverse media becomes an increasingly important part of KYC, AML, and fraud prevention, compliance teams need more than broader data coverage. They need AI-native technology that can accurately identify meaningful risk, reduce false positives, and help investigators focus on what matters most. We believe this recognition reflects our continued investment in AI-native Risk Intelligence, combining advanced entity resolution, explainable AI, and open-source intelligence to help financial institutions modernize adverse media screening and KYC operations. Coming on the heels of our recent Chartis recognition, this award reinforces our commitment to delivering the technology financial institutions need to improve accuracy, speed, and scale in financial crime compliance. Thank you to our customers, partners, and the Quantifind team for making this possible. #FinancialCrime #KYC #AML #RiskIntelligence #AI #AdverseMedia

Independent validation turns claims into #credibility. As financial crime becomes more sophisticated—and increasingly intertwined with fraud, sanctions evasion, corruption, and national security threats—the technology organizations rely on must evolve just as quickly. That’s why we’re excited to share that Chartis Research has recognized Quantifind in its 2026 Financial Crime & Compliance 50, with honors in: 🏆 Top 10 – Core Technology 🏆 Category Award – Innovation: Perpetual KYC 🏆 Category Award – Emerging Use Cases: Open-source & Unstructured Data Processing These recognitions reinforce what we’ve believed from the beginning: modern risk operations require more than automation. They require AI-native Risk Intelligence that can understand entities, relationships, and risk signals across structured and unstructured data—with the accuracy, speed, scale, and explainability today’s risk organizations demand. We’re grateful to our customers, partners, and investors whose trust continues to push us to solve some of the world’s most complex financial crime and national security challenges. Read the full announcement to learn more about the recognition and what it means for the future of AI-native Risk Intelligence. Link in the comments. #FinancialCrime #AML #KYC #PerpetualKYC #RiskIntelligence #AINative #RegTech #NationalSecurity #Compliance

As the FIFA World Cup draws millions of fans to cities across North America, it also creates opportunities for criminal networks to exploit vulnerable individuals through human trafficking. For financial institutions, this means heightened vigilance. Detecting and disrupting these networks requires more than monitoring transactions; it requires connecting signals across data, entities, and networks. We're proud to see our CEO, Ari Tuchman, featured in the Dow Jones Risk Journal, where he discusses how AI is helping financial institutions investigate risk at a rapid scale. As Ari explains, AI can analyze billions of news articles, court and arrest records, sanctions lists, government enforcement actions, and beneficial ownership data to surface hidden risks and identify trafficking networks more effectively. When AI is paired with collaboration across financial institutions, nonprofits, regulators, and law enforcement, it becomes a powerful tool for disrupting the financial infrastructure that enables these crimes. Thank you to the Dow Jones Risk Journal for highlighting this critical issue and the important role the financial sector can play in combating human trafficking. Read the full article here: https://lnkd.in/gKCkTzsJ #FIFAWorldCup #RiskManagement #FinancialCrime #HumanTrafficking #QuantifindTheTruth

Thank you to Vibhor Rastogi and the team at Citi for your continued trust and partnership as we embark on this next chapter of growth. With the support of Summit Partners and our existing investors, we are more committed than ever to scaling our AI-native risk intelligence and expanding our governed agentic AI capabilities for regulated enterprise workflows. We look forward to what's ahead for Quantifind.

Today, we're excited to announce a $200 million growth investment led by Summit Partners, with participation from Citi Ventures, S&P Global, Deloitte, and The Stephens Group, LLC. This investment reflects the growing need for AI-native Risk Intelligence as financial institutions and government agencies face increasingly sophisticated financial crime and national security threats. We'll use this investment to accelerate innovation across the Graphyte™ AI-native Risk Intelligence Platform, including our Graphyte Agentic Middleware, a governed orchestration layer that enables AI agents to operate safely, transparently, and effectively within risk workflows. As organizations adopt agentic AI, there is a greater need for trusted intelligence, explainability, governance, and human oversight. We're proud to help lead that transformation. Thank you to Laura Kreutzer and The Wall Street Journal for taking the time to report on this milestone and to our customers, partners, employees, and investors for helping us reach this accomplishment. Read the full announcement: https://lnkd.in/gQMjC4n2 #FinancialCrime #RiskIntelligence #AML #Compliance #AgenticAI #FinCrime #RegTech #NationalSecurity

For years, combatant commanders have been responsible for spotting dangerous vendors in their theaters without a real way to remove them. DoW Instruction 3000.20 just changed that. But it leaves one significant gap wide open. The new directive gives commanders broad authority to remove dangerous foreign vendors and a real burden of proof to use it. What it doesn't give them is the means to find and prove the threat in the first place. We’ve seen what's hiding in that gap. Quantifind ran automated screening across the roughly 100,000-company defense industrial base and surfaced charities tied to terror financing, entities linked to foreign intelligence, and vendors connected to organized crime already holding federal contracts. The risk is there. What's been missing is the means to see it. #NationalSecurity #DefenseIndustry #VendorVetting #FinancialCrime #RiskManagement

Thank you to Laura Kreutzer and The Wall Street Journal for covering this exciting milestone for Quantifind. We're excited for what's ahead as we continue helping organizations modernize risk operations with AI-native Risk Intelligence and Graphyte Agentic Middleware.

Today, we're excited to announce a $200 million growth investment led by Summit Partners, with participation from Citi Ventures, S&P Global, Deloitte, and The Stephens Group, LLC. This investment reflects the growing need for AI-native Risk Intelligence as financial institutions and government agencies face increasingly sophisticated financial crime and national security threats. We'll use this investment to accelerate innovation across the Graphyte™ AI-native Risk Intelligence Platform, including our Graphyte Agentic Middleware, a governed orchestration layer that enables AI agents to operate safely, transparently, and effectively within risk workflows. As organizations adopt agentic AI, there is a greater need for trusted intelligence, explainability, governance, and human oversight. We're proud to help lead that transformation. Thank you to Laura Kreutzer and The Wall Street Journal for taking the time to report on this milestone and to our customers, partners, employees, and investors for helping us reach this accomplishment. Read the full announcement: https://lnkd.in/gQMjC4n2 #FinancialCrime #RiskIntelligence #AML #Compliance #AgenticAI #FinCrime #RegTech #NationalSecurity

Quantifind was proud to participate in the United For Wildlife Business Forum in London as a standing member of the North America Chapter earlier this week. For the past few years, our COO, Graham Bailey, and CMO, Annalisa Camarillo, have represented Quantifind, helping strengthen collaboration between the private sector, governments, NGOs, and law enforcement to combat wildlife trafficking. This year's Business Forum, convened by His Royal Highness The Prince of Wales during London Climate Action Week, highlighted an important shift: tackling wildlife trafficking requires coordinated action across finance, transportation, technology, telecommunications, and digital commerce. The announcements made this week reflect that reality. Global leaders including Amazon, Google, Meta, TikTok, PayPal, British Airways, and many others are committing to use AI, data sharing, transaction monitoring, and cross-sector collaboration to disrupt the criminal networks behind the illegal wildlife trade. These commitments reinforce what we've long believed at Quantifind: environmental crime is also financial crime. Criminal networks leave digital, financial, and commercial signals that, when analyzed at scale, can help organizations identify risk, uncover hidden connections, and take action proactively. We're honored to continue contributing alongside this remarkable community that is working to protect wildlife and disrupt the criminal enterprises that threaten biodiversity around the world. Learn more about how Quantifind helps organizations identify #wildlifetrafficking risk: https://lnkd.in/gvXX3kPg #QuantifindTheTruth #UnitedForWildlife #FinancialCrime #RiskIntelligence #EnvironmentalCrime #LondonClimateActionWeek