Quantifind

Quantifind

Information

Quantifind is the AI leader in financial crime intelligence, trusted by top public and private sector organizations. Purpose-built for accuracy, speed, and scale, our solutions span KYC, sanctions compliance, transaction intelligence, investigations, and third-party risk management.
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Representatives

Marianne Trefz
Marianne Trefz
Director, Strategic Client Development
Dennis Worsley
Dennis Worsley
Director of Sales, Financial Crimes
Jason Palleschi
Jason Palleschi
Director of Solutions Marketing
Fergal Leonard
Fergal Leonard
Director, Strategic Client Development
Graham Bailey
Graham Bailey
Chief Operating Officer