Full-Time
Posted on 10/7/2025
AI-powered SaaS for AML/KYC risk screening
$145k - $180k/yr
Palo Alto, CA, USA + 2 more
More locations: Boston, MA, USA | New York, NY, USA
Hybrid
Hybrid work model with in-office presence at hub locations (Palo Alto, NYC, Boston) as needed.
What Quantifind does: It builds a SaaS platform for financial crime risk screening and investigations, helping banks and other financial institutions meet AML and KYC requirements. How it works: Graphyte uses AI and external data to analyze entities, perform risk scoring, and automate screening from start to finish, reducing false positives and improving entity resolution. How it differs from competitors: It combines decade-long data science expertise with AI-driven risk intelligence and automated workflows to streamline screening and adverse media checks, aiming for more efficient investigations and better accuracy than traditional rule-based or manual systems. What its goal is: To provide financial institutions with an AI-powered, cost-effective tool that automates risk assessments, credit checks, and adverse media screening to improve compliance, save time, and reduce regulatory risk.
Company Size
51-200
Company Stage
Late Stage VC
Total Funding
$113.3M
Headquarters
Palo Alto, California
Founded
2009
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Flexible Work Hours
Remote Work Options
Company Equity
Unlimited Paid Time Off
401(k) Company Match
Quantifind advances agentic execution, analyzing 2 million entities while automatically resolving 90% of risk cases - dramatically reducing manual review and expanding risk Decision Capacity. Mar 17, 2026, 09:05 ET While maintaining 98% precision in escalated matches, agents discovered only 0.13% of the population required analyst review. PALO ALTO, Calif., March 17, 2026 /CNW/ - Quantifind today unveiled advancements in governed agentic risk execution within its Graphyte(TM) AI Risk Intelligence Platform. The enhancements enable financial institutions and government organizations to transform manual risk operations into efficient, scalable, policy-aligned decision execution. Quantifind agentic coordinates specialized AI agents that perform multi-step risk operations across enterprise environments. Operating within governed policy controls, these agents evaluate signals, apply institutional risk criteria, and execute structured compliance actions across workflows such as screening, monitoring, investigations, and case resolution. In a recent large-scale deployment evaluating 2 million entities, Quantifind agents generated 26,780 risk cases while escalating only 2,658 cases for human analyst review. This means just 0.13% of the population required analyst involvement, while approximately 90% of cases were resolved automatically. Risk signals were identified in only 1.3% of the evaluated population, illustrating how meaningful risk is typically hidden within massive volumes of benign activity. Organizations face increasing pressure to manage growing volumes of risk cases, transactions, and counterparties while maintaining rigorous compliance oversight. Traditional approaches rely heavily on manual review and fragmented intelligence systems, limiting scalability and compromising risk decision-making. Powered by Quantifind's risk-specialized intelligence foundation, the Graphyte platform enables agents to continuously evaluate risk signals and execute policy-aligned actions with transparency and control. In operational deployments, this approach has demonstrated up to 90% reductions in manual review workload, 97% reductions in review effort compared with legacy screening environments, and 96% precision in escalated matches, allowing analysts to focus on the highest-risk investigations. Unlike emerging agentic AI approaches that layer large language models onto legacy screening systems, Quantifind agentic is engineered AI risk intelligence purpose-built for high-stakes financial and government environments. The result is defensible agentic execution aligned to institutional policy and audit requirements. "The power of agentic offerings begins with the stack that feeds the agents" said Ari Tuchman, CEO of Quantifind. "Our agentic execution relies on a proprietary signal extraction layer that optimizes for accuracy, scalability and efficiency. Organizations can efficiently isolate meaningful risk within massive populations while dramatically reducing the operational cost of manual review." Quantifind's approach spans the full lifecycle of risk evaluation, from data ingestion and intelligence analysis through automated decision support and case disposition, enabling organizations to expand decision capacity while maintaining the transparency and oversight expected by regulators. Key Benefits: * Reduce Operational Costs While Scaling Risk Operations by replacing large volumes of manual review with governed automation that expands control coverage and increases operational capacity. * Increase Speed Without Sacrificing Governance through continuous evaluation of customers, transactions, and counterparties operating within defined institutional policy boundaries. * Reduce Revenue Friction Across the Customer Lifecycle with faster onboarding, payment clearance, investigations, and case resolution that improve customer experience and revenue velocity. * Expand Decision Capacity Beyond Human Limits with enterprise-scale risk evaluation operating within configured authority thresholds and escalation rules. * Ensure Audit and Regulatory Alignment through transparent evidence generation, documented search coverage, and structured reasoning aligned with Model Risk Management expectations. "With over 90% of financial institutions planning to implement agentic AI in the next two years, this is no longer a future bet. It's a competitive requirement. Quantifind's latest enhancements show a clear understanding of what regulated institutions actually need: AI built by experts, for experts." - Michael Shepard, former Global Head of Financial Crimes at Deloitte About Quantifind Quantifind is the leader in AI-powered risk intelligence and governed agentic automation. We deliver purpose-built solutions that transform how financial institutions and government agencies detect, assess, and mitigate financial crime and national security threats - including the complex networks that enable illicit finance, corruption, sanctions evasion, and terrorism. The Graphyte(TM) AI Risk Intelligence Platform unifies internal, third-party, and open-source data into a single, precise risk intelligence system powered by advanced entity resolution, Name Science(TM), dynamic risk typologies, and real-time network graph intelligence. SOURCE Quantifind
Quantifind has unveiled advancements in its Graphyte AI Risk Intelligence Platform, demonstrating that agentic AI can automatically resolve 90% of risk cases whilst maintaining 98% precision in escalated matches. In a deployment evaluating 2 million entities, the system generated 26,780 risk cases but escalated only 2,658 for human review, meaning just 0.13% required analyst involvement. The platform uses specialised AI agents that perform multi-step risk operations within governed policy controls, evaluating signals and executing compliance actions across screening, monitoring and investigations. The approach has shown up to 90% reductions in manual review workload and 97% reductions in review effort compared with legacy screening systems. Quantifind serves financial institutions and government organisations, offering purpose-built solutions for detecting financial crime and national security threats.
PALO ALTO, Calif., Sept. 9, 2025 /PRNewswire/ - Quantifind, the leader in financial crime and threat risk intelligence, today announced the next generation of its AI-native case acceleration technology, GraphyteQueue.
The partnership integrates OpenSanctions' graph-based data into Quantifind's Graphyte(TM) platform, bringing unprecedented accuracy, data integrity, and auditability to compliance teams worldwide.
At the recent Sanctions Convergence event, organized by Quantifind and Protiviti, experts from government, finance, and technology industries outlined the future of sanctions compliance.