Quantifind Alternatives & Competitors
11 companies similar to Quantifind — Our AI-powered Risk Intelligence helps organizations detect and mitigate risk wi...
Companies similar to Quantifind
ThetaRay
Helping financial institutions protect the clean money flow so the business can grow.
New York, United States
SEON
The AI command center for fraud prevention and AML compliance that enriches data, provides...
Austin, United States
TRM Labs
AI-powered investigations and threat intelligence to fight crime and build a safer world.
San Francisco, United Sta...
Bits Technology
Compliance platform built for the AMLR 2027 era.
Stockholm, Sweden
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Fourthline
Raise the standards of identity verification
Amsterdam, The Netherland...
Chainalysis
Chainalysis offers cryptocurrency investigation and compliance solutions to global law enf...
New York, United States
Alloy
Leading financial organizations choose Alloy for smarter risk management that drives growt...
New York, United States
Fraudio
AI-driven risk and compliance platform for PSPs, acquirers and issuers
Amsterdam, The Netherland...
Elliptic
Accurate, actionable, decisioning for every digital asset.
London, United Kingdom
Jumio Corporation
The future of identity is intelligence.
Sunnyvale, United States
About Quantifind
Quantifind, founded in 2009, is a pioneering United States-based data science technology company specializing in AI-powered risk intelligence. The company provides a unique software-as-a-service (SaaS) platform designed to detect and mitigate financial risks such as money laundering and fraud with greater accuracy and...
Risk screening and investigations, AML-KYC automation, Graphyte™ platform, API Integration, Batch screening
Tier 1 banks, Mid-size banks, Digital banks, Federal and state institutions, Research institutions, Defense organizations
AI-powered Risk Intelligence, Fraud Detection, Anti-Money Laundering (AML), Customer Due Diligence (CDD), Know Your Customer (KYC), Fraud Risk Management, Compliance Technology, Financial Crimes Risk Management, SaaS Solution, Data Science Technology, Signal Detection, Public Domain Data Integration, Financial Institution Data, Criminal Network Uncovering
SaaS, B2B, B2G
Subscription, Tiered Pricing, Usage Based
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Compiled from the BounceWatch company index. We last looked at Quantifind on 30 Oct 2026. The 11 companies listed here were last checked between 4 Oct 2026 and 31 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
