Quantifind

YAt Quantifind, we leverage AI-driven risk intelligence to empower businesses and government agencies with cutting-edge data analytics. Our solutions help organizations detect risks, combat financial crimes, and enhance security operations with precision and efficiency.

Our Core Focus:

Financial Crime Prevention – AI-powered insights to uncover fraud, money laundering, and illicit activities.
Risk Intelligence – Advanced data analytics to assess threats and enhance decision-making.
Regulatory Compliance – Streamlined solutions to ensure adherence to global compliance standards.
Operational Efficiency – Automating data analysis to drive faster, more accurate risk assessments.

UEI: K261TJ9WKE16
CAGE Code: 5RXE7
NAICS: 541511, 513210, 518210, 519290 Socio-Economic Category: Small Business

Corporate Headquarters:


Prime Contract Vehicles

Certifications

Agencies & Customers

IMMEDIATE OFFICE OF THE SECRETARY OF DEFENSE
DEFENSE LOGISTICS AGENCY
DEPT OF THE ARMY
DEPT OF THE AIR FORCE
DEFENSE LOGISTICS AGENCY

Quantifind empowers risk management analysts at Tier 1 financial institutions, as well as open-source collectors, intelligence analysts, and procurement specialists across the U.S. Government, to enhance their capabilities in the following areas:

  • Foreign Malign Network Illumination
  • Vendor Risk Management
  • OSINT Collection
  • Acquisition Security
  • Anti-Money Laundering
  • Supply Chain Risk Management
  • Know Your Customer (KYC)