Quantifind

Compliance, Identity & Fraud · Headquarters: United States

Quantifind provides a risk screening and investigations platform for AML and KYC using AI and external data.

Services

Checked against this source on 2026-10-12.

Service tags: AML / transaction monitoring, KYC / identity verification

Headquarters: United States · checked 2026-10-12

Regulatory status: not verified by NewsInFintech.

Website link checked: reachable · checked 2026-10-12

Send a claim request and our team will review it manually. Claims are not verified automatically, and the profile stays unchanged until reviewed.