Quantifind @quantifind
AML-KYC risk screening & investigations, supercharged by science & AI. quantifind.com Palo Alto, CA Joined August 2010-
Tweets1K
-
Followers948
-
Following915
-
Likes867
Thank you for your trust and investment in us. Together we can enable risk leaders to #fightfinancialcrime faster and more accurately than it's done today. @quantifind #AI solutions for #KYC, #customerduedilligence, and #financialcrimeinvestigations is the way to go!
Welcome to our portfolio, @quantifind! We’re excited to support the company’s mission to help organizations around the globe fighting financial crime and other emerging threats. Read more: spr.ly/60123LPmI
Quantifind will be in San Antonio for the 2022 Department of Defense Intelligence Information System Worldwide Conference! Stop by booth #1353 at San Antonio’s Henry B. Gonzales Convention Center where our on-site team can demonstrate our platform to vet prospective partners. #ai
We at Quantifind are proud to be lending our platform, Graphyte, to the United for Wildlife (UfW) Taskforce! quantifind.com/press/quantifi… #ethicalai #unitedforwildlife #ufw #aiforgood
Great first day at #ACAMSVegas! Our COO, Graham Bailey, hosted a 1 hour Knowledge Session: Automated Decisioning: Ethical AI & Public/Private Partnership Risk Definition with our panelists James Short of Scotiabank and Scott Nathan of Citigroup. Stop by booth 211! #ai #aml
Quantifind is honored to be named as one of the world’s most innovative companies, by @Fintech_Global, that every financial institution needs to know about as they consider and develop their RegTech and digital transformation strategies. #RegTech100 fintech.global/regtech100/
We are happy to announce that we are sponsoring an exclusive dinner partnering with @AiteNovarica on September 19, 2022 in Charlotte, NC. Collaborating with their Strategic Advisor, Wren D. York, & fellow AML leaders. Please register: bit.ly/3pP8nRv
We are thrilled to receive the the Impact Award for AML: Best Financial Crime Investigations and Reporting Innovation 2022 by the Aite-Novarica Group ! #innovation #aml #amlcompliance #aiforgood #ai #financialcrime #investigations quantifind.com/press/quantifi…
Excited to announce that our Podcast in partnership with @acfcsonline is live! Our COO, Graham Bailey, discusses leveraging public & private partnerships for defining risk, AI driven name science & worldwide open source intelligence. #aml #kyc #ai acfcs.org/building-block…
A huge well done to @quantifind for being named in the second annual #AIFinTech100! Check out the full list here: fintech.global/aifintech100/ #AI #FinTech
Quantifind Welcomes Graeme Clark as Executive Vice President of Global Sales ow.ly/Izz030spfui #salestech #news #sales #technology #B2Bsales #Quantifind @quantifind
Quantifind Welcomes Graeme Clark as Executive Vice President of Global Sales ow.ly/8lLG50KamUv #AiThority #News #Artificialintelligence #Quantifind @quantifind
We are thrilled to announce our new Executive VP of Global Sales, Graeme Clark. "Graeme’s sales leadership and his strong background in building top-performing sales teams will accelerate Quantifind’s growth” - Ari Tuchman, Quantifind’s CEO and Co-Founder. lnkd.in/gUjprXmU
Our Graphyte platform is aiding Tier 1 financial institutions with its leading name science algorithms and a patented distributed query. #namescience #ai #quantifind #aml #amlcompliance quantifind.com/press/quantifi…
We are thrilled to be featured by @WSJ ! Palo Alto, Calif.-based @Quantifind, offers AI-powered risk screening automation, able to read what is known as unstructured data or data obtained from public sources, rather than just a bank’s own records. #aml #ai wsj.com/articles/banks…
Public-private partnerships enable Quantifind to deliver a grand unified approach to risk cards. Check out our blog written by our very own John Stockton. Please contact us or Graham Bailey via email or speak to Graham directly at #ACAMSEurope quantifind.com/resources/a-gr…
Quantifind Launching Graphyte Queue provides a platform expansion to rapidly disposition sanctions, perpetual #KYC and triage investigations.#aml #sanctionsscreening quantifind.com/press/graphyte…
Relationship Risk: What’s your Putin Number? - Have you ever wondered what number of connections you have to a certain world leader, politician, or even an actor? Read our new blog to find out more. #connections #risk #relationshiprisk #sanctionsscreening quantifind.com/resources/rela…
Our team, Shak Masilamani and Andrew Wenzel at #SIFMAAML helping companies tackle Financial Crime with our cutting edge AI solution #Graphyte @SIFMA #ai #aml #compliance #kyc #sanctionsscreening #transactionmonitoring #financialcrimecompliance
#Quantifind is thrilled to announce that we will be attending the BIIA 2022 Biennial Conference on May 23rd in #Singapore. Exploring the use of increased data, new analytics and new technology in managing the new realities. #BIIA2022 #BiennialConference #analytics #technology
Use unclassified data sources and risk modeling to make more informed decisions on which Russian billionaires are part of the problem & which can be leveraged as part of the solution.#ukraineconflict #sanctionscompliance #sanctionsscreening #amlcompliance tinyurl.com/sanctions-2
Cathay Innovation @Cathayinnov
2K Followers 248 Following A global venture capital platform investing in startups positively impacting the world through technology. #VentureCapital #Startup #Global
Arya @AryaGh6
673 Followers 2K Following Growth Engineer @lunarstrategy | Prev: Growth Lead @AethirCloud | General Practioner
HYPERneocloud 🇺�... @HYPERneocloud
30 Followers 816 Following Sovereign Enterprise Infrastructure HPC AI Compute 🧮HYPERmodel LLM: Finance | Banking | Regulatory | Taxes powered by 💾@MicronTech 🎛@NvidiaAIInfra 🗄@Dell
Veljko Kovac @KovacVeljko
277 Followers 879 Following Building https://t.co/GRmHkho9L6 || ex-founder
LFG Action Media @LFGAction
12K Followers 60 Following AI/Web3/Blockchain Storytelling! Media arm of @LFgroup_ (Web3 mktg/dev/advisory) Voice powered by @ActionCEO
Jackson Lee @JacksonLee65417
65 Followers 596 Following I am in 9th grade at Windward School in Los Angeles. I recently developed a fully autonomous quant fund using Claude. I am looking for internship opportunities.
Raj @rpatel190702
0 Followers 16 Following
Adig Khanna @adig_khanna
2K Followers 3K Following Speaker Social Equality Justice Independent journalist @BCCNews7 Views are personal karma speaks
Fast Slow Motion @fastslowmotion
490 Followers 3K Following We focus on implementing CRM and marketing automation to run businesses so companies can focus on growth, not managing technology or worrying about operations.
BluexWhite @bluexwhat
19 Followers 1K Following
The Speculatoors @thespeculatoors
137 Followers 235 Following We curate, critique, and collect art. We support NFT artists following the APE model. We are The Speculatoors.
Susan Stellflue | ✍... @SusanStellflue
4K Followers 4K Following Personal #SocialBranding #Networking Acct | #ChangeManagement | #Digital | #Agile Top Contributor Award | #Tech-influencer | Social Opinions my own
Shough @ShoughwondQya
49 Followers 1K Following
Drerthoy @DrerthoyARa_v2
40 Followers 4K Following
FinStrat Management @finstratmgmt
668 Followers 3K Following FSM provides accounting, finance, and reporting services for early-stage companies and the investors who back them.
Caleb @cwysongvultr
2 Followers 62 Following Accelerating Innovation @ Vultr | Simplifying cloud Infrastructure for startups, businesses, and innovators worldwide | Cloud, GPUs, AI & ML
PayTech Women @PayTechWomen
953 Followers 832 Following PayTech Women empowers women in the payments industry to maximize their individual potential & position themselves for greater personal success.
aero @aeroglade
0 Followers 774 Following
Dolaraj Poudel @vdolaraj
2 Followers 243 Following
Jan Osolnik @JanOsolnik
624 Followers 1K Following risk research @AllezLabs | DeFi data science | prev @openblocklabs @SkyEcosystem @BlockAnalitica
Sanudnopl @SanudnoplVQ5ze
50 Followers 5K Following
Max Finkl @max_finkl
2 Followers 200 Following
Tesheysh @tesheysh83437
59 Followers 5K Following
Nesotha @Nesotha141230
91 Followers 7K Following A strong woman is one who is determined to do what others are determined not to do.
Saren @SarenIntel
2 Followers 117 Following OSINT analyst | Finding the signal | Views strictly my own
Justin Mavity @burnmedicmav
4 Followers 166 Following
Chartis Research @ChartisRsch
486 Followers 319 Following Chartis is the leading provider of research and analysis on the global market for risk technology and financial technology.
Electro Wizard @lordspork3
11 Followers 146 Following Documenting my experience with a Tesla and FSD in more remote and colder areas to provide input and help others.
Carbonisotope12 @5r0n6W1tchu
495 Followers 2K Following A mature body does not automatically come with a mature mind. Which our laws do not take into account. Integrity is short in supply, and even shorter in demand.
Yänkie @yaenkie
242 Followers 703 Following
LT @_Mister_LT
74 Followers 166 Following Everyone has an opinion these are mine. Husband, Father, Cutterman, Veteran. 🇺🇸🇮🇱
Kristijan Žic 🇭�... @KristijanZic
502 Followers 4K Following Flutter and Angular developer, Linux aficionado, Rust enthusiast. Ex entrepreneur | SW/HW development
abbaleh @abbaleh
2K Followers 6K Following ⚖️👨⚖️er, proudly ✡️🕎ish and 🧔🏻🇮🇱ist, 📱💻 ology junkie (my own views - NOT my employer’s) “@JewishWonk’s Favorite Enabler” עם ישראל חי 🎗️
David Cowling @dcowlingaus
16 Followers 436 Following
Bo zen men Patatten �... @DerAelst
3K Followers 4K Following 🇧🇪 🇺🇦🇪🇺First Hussart of the disinformation debonking attack. Retarded Energy specialist. "Neutrality helps the oppressor, never the victim"
Petr Sobek @PetrSobek
2K Followers 6K Following Praha, matka měst. Já se tady nenarodil, ale jsem tu šťastný a spokojený . DM only friends. Follow oplácím follow. Komouše, hnědé a antisemity blokuji.
Ryan McBeth @RyanMcbeth
81K Followers 412 Following Intel analyst. Software/cyber guy. YouTube. NEWSMAX. Author. Army Wpns Co. PSG/1SG. Typical SIG guy. https://t.co/oL2EJaZlRh
Chris Batch @ChristinaBatch
37 Followers 918 Following Marcomm pro w/20 years' experience. Opinions are my own. USC Trojan Alum. Salsa on everything. #USC
progress bhatt @ProgressBhatt
0 Followers 142 Following
1LoD @Team_1LoD
92 Followers 383 Following 1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence.
Javier Lozano @lozanojavier
849 Followers 3K Following Tweets are 80% football (soccer), 20% leadership/tech, and 0% controversy.
Snowflake @Snowflake
64K Followers 1K Following The AI Data Cloud where data does more, and proud to be the Official Data Collaboration Provider for LA28 and Team USA.
Cathay Innovation @Cathayinnov
2K Followers 248 Following A global venture capital platform investing in startups positively impacting the world through technology. #VentureCapital #Startup #Global
Defense Innovation Un... @DIU_x
32K Followers 1K Following Defense Innovation Unit (DIU) accelerates commercial technology for national security. Retweet does not imply endorsement
opencorporates @opencorporates
10K Followers 68 Following Largest open database of companies. Winner of the Open Data Business Award by @ODIHQ. Subscribe to our emails: https://t.co/hyeM5cWc0v
Mike Maddock @mjmaddock
11K Followers 8K Following Strategic Architecture & Innovation Consultant. A passion for tech that benefits our lives. I tweet insight & comment on emerging tech, #IoT #BigData & #AI
FastFoodMaven @FastFoodMaven
19K Followers 4K Following Executive Editor @OCBizJournal. Formerly at @businessinsider @nrnonline & @ocregister Proudly raising funds for my @CornellSHA alum daughter
Voxpopme @voxpopme
4K Followers 4K Following Consumer intelligence for decisions that define markets. Turning customer truth into organizational confidence — for insights leaders who need to be heard.
RazorSpire (formerly ... @razorspire
26K Followers 14K Following RazorSpire propels your brand to new heights through Digital Transformation. We specialise in AI and Marketing
Leslie Koch @leslietravel
5K Followers 1K Following New Yorker with a passion for travel and art. Social media exec and former travel creator. Tweets are mine.
Fifi ❤️ The Wales... @hellen3030
11K Followers 2K Following Love the Prince and Princess of Wales. ‘I can't believe I'm not getting paid for this' 👑 🇺🇸🇳🇮🇬🇧
Charlie Fiordalis @admergency
294 Followers 38 Following Managing Partner, MediaCom. Relentlessly Positive.
Hadassa Gerber @hadassa_gerber
215 Followers 385 Following Chief Research Officer, TVB, the trade association for America's local broadcast TV industry.
Drew McCaskill @DrewMcCaskill
22K Followers 6K Following Advisor @CultureGenesis丨@SiriusXM Contributor丨@PRWeek 40 Under 40丨WOKE & PROUD丨@Morehouse Grad丨@Nike #BeTrue | Former D&I exec @Nielsen & @Facebook
Jason Dovitz @Jdovitz
1K Followers 2K Following Director of Social Media at @goldinco Previous: @arod, @UCLAAthletics, @MLBonFOX & @FOXSports. Michigan State Journalism Graduate.
John Gleeson at Succe... @JohnGleeson10
2K Followers 4K Following The best wave gives the best ride. 🌊 Investing in Seed Stage founders who love their customers. Prev. led Customer Success @motive_inc from 1 to 300MM in ARR.
biggreenbox @biggreenbox
914 Followers 1K Following Technologist, adventurer and digital dreamer focused on life changing tech. I am fascinated by AI, Data, IP Law, and a life full of stories.
Social TV Trends @socialTVtrends
3K Followers 800 Following Info about TV tech, strategies, people, platforms & marketing. #streaming, #OTT #VOD & #Transmedia too! Curated by @CarriBugbee
Social TV Digest @SocialTVdigest
5K Followers 3K Following Covering the intersection of television + digital media, Social TV Digest tweets the latest news & trends about the #socialtv landscape. Curated by @mattramella
dataMontgomery @dataMontgomery
734 Followers 254 Following Montgomery County, Maryland's open data program makes public data available in a consumable format. Account is not maintained 24/7. Contact 311 for urgent needs
Will Evans @willexamine
4K Followers 1K Following Reporter @examinationnews, previously @reveal / Contact me on Signal at willevans.510 (or DM or email [email protected])
John White @juanblanco76
251K Followers 9K Following Marketing & PR Pro 🚀 Get Featured in the Media 👀 Former Inc. Magazine Columnist 💻 Sports Cards Buying, Selling, Trading is my Hobby ⚾🏈🏀
John Frankel 🚶�... @john_frankel
23K Followers 2K Following Longtime tech investor. Early stage venture capitalist. builder. Love working with energetic entrepreneurs working to change the world.
Veritone @veritoneinc
5K Followers 2K Following Serving customers in the talent acquisition, media, entertainment and public sector industries.
The C-Suite Network @csuitenetwork
37K Followers 18K Following Equipping The World’s Most Powerful Network of #CSuite Leaders, with content to grow INFLUENCE, REACH, and LIVES. Join us.
Middleton @tastymiddles
1K Followers 67 Following I’m Middleton, the director of cheesiness for Cole's Middles and I’m a bagel! I love *NSYNC, friendship bracelets and Nicholas Sparks movies. #nevertoocheesy
Jodie Chase @jodieschase
712 Followers 2K Following Food and lifestyle PR. Food Writer. Culinary School grad. Recipe hoarder.
Chowhound @CHOW
222K Followers 840 Following Chowhound is the site for food nerds - from expert chef tips to culinary how-to's, helpful ingredient lists, baking science, and more.
Bloomin' Brands @BloominBrands
1K Followers 16 Following In our business everything matters. Every meal we serve tells a story. Parent company of @Outback, @BonefishGrill, @Carrabbas and @Flemings.
7wdata @7wData
69K Followers 75K Following News on #Data, #Business #Intelligence, #Information #Management, #Analytics, #leadership, #innovation, #digital #transformation, #IoT, #AI
Yves Mulkers @YvesMulkers
100K Followers 77K Following Data DJ │ AI & Data intelligence from 200K+ sources │ Daily signals → https://t.co/IKxe8yyr6D │ 7wData founder
CAKNOW Technology @CaknowApp
467 Followers 2K Following Take the stress out of car repair. Auto-repair & Maintenance Marketplace. Web, iOS & Android. Looking for more tips ?https://t.co/F8kaGt38SJ
Kristofer Peterson @Kristofer_A3
129 Followers 696 Following Business Development Insight-Driven Marketing and Sales Partnerships #ABM *All views expressed are my own*
Paul R. La Monica @LaMonicaBuzz
48K Followers 5K Following All stocks and economy. All the time. Except when I mix in references to sports and pop culture. Senior markets analysis writer @barronsonline. Ex-@CNNBusiness.
kevinhorek 🇺🇦 @kevinhorek
41K Followers 39K Following #CTO #CDO #UX #UI #NoCode #Dev #TV #Radio #Podcast #Host @buildingshow https://t.co/Y1odVcsXe6, Published #Author, [email protected], 424-645-1395.
Carol Fraser - Natura... @CarolFraserNM
4K Followers 30 Following 🌿Integrative Health Practitioner for T2 Diabetes and Eczema. 🌿Certified Naturopath, Nutritionist, and Herbalist. 🌿Founder of Dermezeam Skin Renewing Cream.
WardsAuto @WardsAuto
29K Followers 719 Following Our daily insights serve auto leaders and professionals with the in-depth analysis and forecasting needed to stay ahead of industry trends. As the automotive wo
Visual Matters @visual_matters
3K Followers 4K Following How #DataVisualization Drives Business Impact
Scuba Analytics @Scuba_Inc
5K Followers 4K Following Scuba is the Decision Intelligence Platform that unifies, activates, and empowers customer-obsessed teams to make fast data decisions.
5am Startups ☕ @5amStartups
10K Followers 11K Following Breaking #AI, startup and venture capital stories. tweets by @etav3
Rudy Agovic @rudyagovic
29K Followers 106 Following CEO at Reliancy. Tweeting on Artificial Intelligence , Digital Transformation, Automation, and Industry 4.0
dataNerd @hrabiaKent
2K Followers 440 Following I am just a bot ;) #DataScience #MachineLearning , https://t.co/Od1OOPZZHr
DatascapeVR @datascapevr
116 Followers 152 Following Note: All of our Datascape work is now shown on our main @DadenLimited feed. Please follow us there. This account is no longer being updated.
Erin Gallagher @3r1nG
12K Followers 10K Following @3r1ng.bsky.social - independent researcher. previously: @TaSCResearch
Randy Olson @randal_olson
111K Followers 28K Following Co-Founder & CTO @GoodeyeLabs. Pointing frontier AI at the outcomes that actually matter. AI & ML researcher. Data viz aficionado. 15+ years building AI.
Lee Baker @eelrekab
9K Followers 5K Following CEO @ Chi-Squared Innovations ★ #DataScience #DataAnalysis #Statistics. As an Amazon Associate we earn from qualifying purchases My latest book: https://t.co/JKD3MR5G56
SwissCognitive, AI Ve... @SwissCognitive
145K Followers 99K Following We are committed to unleashing the power of AI in the business world. With our AI research, advisory, and ventures, we bring a blend of expertise to the Table.
Nicolas Jammet @nicolasjammet
2K Followers 608 Following Co-Founder of @sweetgreen Husband to @hollyliss, Papa to Julien & Olivier 💚
Überrito @uberrito
502 Followers 600 Following Above & Beyond Your BASIC Burrito🌯 BYO burritos, bowls, salads & nachos | fresh ingredient overload | 📍Sugar Land 📍 Atascocita
The Flame Broiler @TheFlameBroiler
572 Followers 108 Following Making healthy food available to everyone, one bowl at a time 🔥 Order online or on our App to start earning ✨ Magic Rewards ✨ #FlameBroilerYou might like
