Reports

Modernizing Diligence Workflows for Scale

AI, Vendor Risk, and National Security: Findings from Quantifind’s Stakeholder Advisory Board

2026 Quantifind Customer Advisory Board: Summary Report

This downloadable report summarizes the key insights and themes from the 2026 Quantifind Customer Advisory Board.

Celent Solution Brief: Quantifying the Impact of AI-Driven Financial Crime Compliance

Quantifind’s AI-powered Investigations solution transforms financial crime reviews with instant insight and consistent, explainable results.

Child Sexual Exploitation and Abuse (CSEA) Convergence Summary Report

This report summarizes the key takeaways from our recent Convergence event that explored ways to detect and disrupt child sexual exploitation and abuse.

Perpetual KYC (pKYC) Convergence Summary Report

This report summarizes the key takeaways from our recent Convergence event that explored the promise and pitfalls of pKYC.

Crypto Convergence Summary Report

This report summarizes the key takeaways from our recent Convergence event that focuses on ways to detect and disrupt crypto-related risks.

Sanctions Convergence Summary Report

This report summarizes our Convergence event takeaways: from detection gaps and regulatory expectations to the role of AI and cross-industry collaboration.

Quantifind Named in Top100 FinTech Companies Globally for 2023

FinTech Global named Quantifind to its 2023 AIFINTECH100, an annual list of the world’s most innovative companies developing AI technologies for financial services.

Responsible AI Guidelines in Practice

As part of its mission to accelerate adoption of commercial technology within the Department of Defense (DoD), the Defense Innovation Unit (DIU) launched a strategic initiative in March 2020 to integrate the DoD’s Ethical Principles for Artificial Intelligence (AI) into its commercial prototyping and acquisition programs.