Customer Stories

Proof from the institutions and agencies doing the work.

How banks, fintechs, and government missions modernized risk intelligence with Quantifind. Outcomes first, logos where we can, honesty everywhere.

the proof

What customers say

“By introducing Quantifind into the program process, you are probably saving 60%, 70% of the investigator's time.”

- Financial Institution Customer

“Instead of spending hours Googling... we can boil that down into a few minutes of work.”

- Financial Institution Customer

“Nine [out of 10]... I would look to give tens because [they are] a perfect vendor for customer service.”

- Financial Institution Customer

“They already had implemented their AI engine... and they made that false positive zero, absolute zero.”

- Financial Institution Customer

“Implementation also 10 [out of 10]. It's very easy to implement.”

- Financial Institution Customer

“Quantifind has been able to take that extra step... Whereas a lot of other vendors don't get that level of analysis.”

- FinTech Customer

“Regulators are beginning to expect ongoing adverse media screening for your entire client base... given tools like Quantifind, that is now possible.”

- Financial Institution Customer

“Being able to stay afloat, keep onboarding customers during times of particularly high traffic, 10% [efficiency gain] really starts to pay dividends.”

- FinTech Customer

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Public Sector
Financial Services
Clear and reset results
How Smarter KYC Helped a Tier 1 Bank Save Millions
Financial Services
Customer Stories
May 2, 2025

How Smarter KYC Helped a Tier 1 Bank Save Millions

Learn how the bank partnered with Quantifind to transform its KYC operations, streamline compliance workflows, and adopt an AI-driven model for ongoing risk monitoring.

Read more
May 2, 2025
MoonPay Prevents Emerging Risk Through Robust Risk Management with Quantifind
Financial Services
Customer Stories
July 13, 2023

MoonPay Prevents Emerging Risk Through Robust Risk Management with Quantifind

Read more
July 13, 2023

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What the analysis says

“Quantifind’s AI technology continues to redefine how financial institutions address the ever-evolving challenges of financial crime in KYC — delivering unprecedented speed, accuracy, and scale.”

- Vibhor Rastogi · Head of AI Investments, Citi Ventures

$177.9M

Annual savings a Tier 1 bank could realize across KYC and sanctions — independent Celent economic analysis.

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