Company profile: Quantifind
1.1 - Company Overview
Company description
- Provider of AI risk intelligence solutions that detect AML, fraud, and emerging threats by combining internal financial institution data with public-domain data. Offerings include the Graphyte Platform for financial crimes automation, AI-powered watchlist screening, adverse media monitoring, real-time investigations tools, and credit risk with early, predictive alerts.
Products and services
- Adverse Media Screening: Continuous-monitoring product that derives highly accurate, risk-ranked assessments from real-time analysis of live data for adverse media screening
- Graphyte Platform: SaaS-based system that automates financial crimes tasks, delivering real-time data search for risk screening and investigations, with AI that discovers risk by combining internal and public-domain data
- Watchlist Screening: Real-time component that searches data against comprehensive watchlists and sanctions lists using AI-powered name matching for watchlist screening
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Quantifind
Xeol
HQ: United States
Website
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- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Mollom
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- Description: Provider of web-based content moderation and spam prevention services that analyze and ensure the quality of website submissions across comments, contact forms, blogs, and forum posts. Uses intelligent content analysis combined with CAPTCHA challenges to automatically block comment and contact form spam and prevent fake user accounts.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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SentryBay
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- Description: Provider of endpoint security and digital identity protection solutions securing employee and third-party workspaces across major DaaS environments, client types, and operating systems. Offerings include Armored Client, Armored Browser, and Armored AVD & W365 to block keylogging, screen capture, token theft, and malicious injection, plus DarkSAFE, DataSAFE, and MobileSAFE for fraud prevention and identity monitoring.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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LiveRecover
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- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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GoldKey
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Website
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- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Quantifind
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Quantifind
2.2 - Growth funds investing in similar companies to Quantifind
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4 - Top valuation comps for Quantifind
4.2 - Public trading comparable groups for Quantifind
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