kitio.aiAdded Oct 29, 2026
Quantifind
PaidAI-driven risk screening for AML and KYC investigations
What is Quantifind?
Quantifind is a risk screening and investigations platform that applies AI and external data to anti-money-laundering and know-your-customer work. Banks, public sector agencies and mid-size institutions use it to cut manual review.
Use cases include sanctions and watchlist screening, adverse media screening, transaction intelligence, credit risk, enhanced due diligence and investigations. The platform offers search, case management, batch screening and an API.
The company also runs a product called Graphyte and promotes a Celent report on potential annual savings. Access is by booking a demo.
Features
- Watchlist and sanctions screening
- Adverse media screening
- Transaction intelligence
- Case management
- Batch screening
- API integration
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Releases
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Organization
Quantifind
Listed by kitio.ai · unverified owner
Pricing
- Pricing model
- Paid
- Paid options from
- Not listed
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Pros and cons
Pros
- Covers screening through investigation
- API and batch options for scale
- Serves banks and public sector
Cons
- Pricing is not public
- Enterprise sales process
- Narrow focus on financial crime
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Q&A
What is Quantifind?
Quantifind is a risk screening and investigations platform that applies AI and external data to anti-money-laundering and know-your-customer work. Banks, public sector agencies and mid-size institutions use it to cut manual review.
What does Quantifind screen?
It supports sanctions, watchlist and adverse media screening, plus transaction and credit risk work.
Does Quantifind have an API?
Yes. The platform lists API integration and batch screening.
How much does Quantifind cost?
Quantifind is paid.
Is there a free version of Quantifind?
No. Quantifind is a paid tool.
What are the main features of Quantifind?
Watchlist and sanctions screening, Adverse media screening, Transaction intelligence, Case management, Batch screening, API integration.
Who makes Quantifind?
Quantifind is made by Quantifind.
What are the best alternatives to Quantifind?
Popular alternatives include Napier AI Continuum, Flagright, Dataleon.