AI-Driven Risk Intelligence for Government

Quantifind delivers mission-ready tools that surface hidden risks across vast, fragmented datasets, helping organizations identify threats and vulnerabilities with speed, accuracy, and scale.

Public sector partners rely on Quantifind’s AI-powered Graphyte™ platform to uncover beneficial ownership, shell-company networks, sanctions exposure, foreign acquisition of US land, and other indicators of malign influence or illicit activity, backed by a fully auditable data trail for enhanced due diligence, identifying covert foreign land ownership, investigations, and intelligence.

Quantifind provides transparent and responsible AI, automated risk scoring, high-volume screening, and continuous monitoring that supports workloads from a single lead to tens of millions of entities. The Graphyte™ platform ingests and normalizes billions of structured and unstructured data points, including both open-source and proprietary foreign corporate registrations, sanctions lists, litigation records, adverse media, international trade documents, and regulatory watchlists. Quantifind’s proprietary name-science models and multilingual processing capabilities resolve entities with industry-leading precision, revealing hidden relationships that legacy tools routinely miss.

Quantifind draws on more than a decade of R&D in NLP, risk modeling, typology generation, knowledge graphs, and entity resolution. Analysts can tap into more than 60 predefined risk topics that expose FOCI, corruption, fraud, money laundering, wildlife trafficking, illegal fishing, state-owned enterprise activity, politically exposed persons, and foreign trade relationships. Relationship mapping powers interactive network visualizations with exportable underlying data, and is leveraged for high-volume batch screening with two-hop network expansion, giving analysts a full picture of ownership, control, and behavior.

Quantifind supports flexible integration through UI, API, Batch API, and Bulk Data, along with standardized ontologies and shareable intelligence. Quantifind’s best-in-class name science delivers 92 percent accuracy and reduces false positives by up to 80 percent. Analysts benefit from sub-second response times, 40 percent time savings over legacy tools, and real-world validation from the private sector. Quantifind is trusted by seven of the ten largest banks in the United States and widely deployed across national security, law enforcement, procurement, and CFIUS-related missions.