Who We Serve · Universities & Non-Profits
The due diligence tool for
institutions worth protecting.
Development and advancement work cuts both ways: raise the money the mission needs, while turning away the money that isn't worth what it costs. Some gifts are Trojan horses, bearing reputational damage, regulatory exposure, or a malicious hand reaching for sensitive research. When the risk is there, it’s rarely obvious.
Quantifind helps universities, nonprofits, and other charitable organizations make informed decisions about gifts, partnerships, honorees, and vendors. Using best-in-class AI to map relationships across open-source and commercial data, Quantifind surfaces what a manual search would miss: shell companies, shared addresses, sanctioned associates. No surprises after the ribbon-cutting.
14x
faster full-population
donor screening, compared
to manual review
200+
data sources, covering global sanctions, adverse media, watch lists, and corporate registrations
95%
reduction in false positives
100%
auditable, explainable decisions
the problem
Risk doesn’t introduce itself.
Manual review finds what's easy to find. It misses the shell companies, shared addresses, and quiet warning signs sitting one layer deeper.
Regulatory requirements around anti-money laundering are reaching further into the charitable sector, and the internal controls many nonprofit and educational organizations rely on were built for a single risk assessment at the moment of the gift, not for what happens after. A name that clears a quick review today can look different in five years, as business ties shift, affiliations change, and adverse media surfaces long after a gift is spent or a name is on a building.
the fix
Continuous screening replaces a one-time risk assessment that only tells you what was true on the day you ran it.
Quantifind surfaces the risk you care about, so your team spends time investigating the donors that warrant a second look, not researching well-meaning alumni. Every finding comes with a record your team can defend from the first gift, to the tenth anniversary, and beyond.
Proof
“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.
