AI-powered risk intelligence for financial crime and compliance
Quantifind operates a SaaS platform for detecting financial crime—money laundering, fraud, sanctions violations—using machine learning on unstructured data. The tech stack is data-engineering heavy: Spark, Hadoop, Airflow, Python, Scala, with PostgreSQL backing a compliance-grade backend. Notably absent are any adopting/replacing signals, suggesting stable architectural choices. Hiring accelerates across engineering (7 open roles) and data (2), indicating expansion of feature delivery and signal-generation capacity rather than platform overhaul.
Quantifind helps banks and government agencies identify financial crime and risk networks using an AI platform that analyzes both internal institutional data and public sources. The product targets Know Your Customer (KYC), Anti-Money Laundering (AML), and fraud risk workflows—domains where legacy systems historically demand manual human review as transaction volumes and regulatory scope grow. Founded in 2009 and based in Palo Alto, the company operates as a privately held SaaS vendor with ~100 employees. Core pain points they address include regulatory burden, false-positive screening alerts, and the friction between transaction speed and compliance rigor.
Python, Scala, Apache Spark, Hadoop, and Apache Airflow for data pipelines; PostgreSQL for persistence; Kubernetes and Docker for deployment; Salesforce, Jira, Confluence, and Zendesk for internal ops.
Apache Spark pipelines for risk signal generation, secure SaaS network topologies, machine learning model development, multi-touch email campaigns, and a search/AI discoverability initiative called the Graphyte platform.
Quantifind's technology stack, projects, and hiring signals are inferred from public hiring and company data — career pages, public listings, and company web presence — then clustered and de-duplicated. Figures are estimates that refresh over time. Read our full methodology →
This is not an official vendor or customer list. It is a technology-adoption signal inferred from public data, intended for B2B research.