Tag: Quantifind

In an age where digital transformation is the order of the day for financial organisations across the globe, one key area of focus for tech and finance enthusiasts alike has been the rise of quantum computing.

A regulatory sandbox is a controlled environment where businesses can test innovative products, services, or business models under relaxed regulatory requirements while ensuring consumer protection and risk management. In an era where innovation in constant, do regulatory sandboxes represent a vital step forward?

As 2025 unfolds, financial institutions face an evolving array of challenges. The recent Executive Perspectives on Top Risks Study conducted by Protiviti and NC State University, which garnered insights from over 1,200 board members and executives, sheds light on the primary concerns encompassing financial crime compliance, AI integration, and increasing regulatory oversight.

Quantifind, a leader in AI-powered financial crime intelligence, has announced it raised $22m in its latest funding round.

Quantifind, a leading provider of risk intelligence solutions for financial crime compliance, made significant advancements in 2024 to empower organisations with cutting-edge investigative tools. Known for its innovative approach, Quantifind specialises in leveraging machine learning and data science to enhance KYC and AML efforts, helping financial institutions detect and mitigate risks effectively.

Nicole Baxby, the Vice President of Customer Success at Quantifind, recently shared her personal journey and significant achievements in the field of risk management and customer success. Baxby's experience underscores the importance of technology, collaboration, and a customer-focused approach in combating financial crime.

In the fast-moving payments sector, preemptively addressing financial crime is not just crucial; it's essential.

RegTech company Quantifind, prides itself on its commitment to delivering high quality risk intelligence solutions. As part of this, the company recently introduced new product features and functionalities at the start of this year, marking a significant advancement in its capabilities. 

Quantifind is delighted to announce the latest enhancements to our risk management tools, rolled out in the second quarter of 2024.

As 2024 unfolds, Quantifind is marking the year with a series of substantial product enhancements, underscoring its enduring pledge to provide top-tier experiences to its clientele.