Quantifind, a leader in AI-native Risk Intelligence for financial crime and national security, has been named a Top 10 Core Technology provider in the 2026 Chartis Financial Crime and Compliance 50 (FCC50) report. The company also earned two category awards: Innovation for its Perpetual KYC solution and Emerging Use Cases for its open-source and unstructured data processing capabilities.
Recognition Highlights
Beyond its overall ranking, Quantifind’s awards underscore the strength of its AI-native technology. The Chartis FCC50 evaluates vendors across product functionality, core technology, innovation, customer success, strategy, and market presence. Quantifind’s Top 10 Core Technology recognition places it among the industry’s strongest technology innovators, while its category awards highlight leadership in two rapidly growing areas of financial crime operations: perpetual Know Your Customer (KYC) and AI-driven analysis of open-source and unstructured data.
Company Perspective
“Financial crime is evolving faster than legacy technologies were designed to adapt,” said Graham Bailey, COO of Quantifind. “Chartis’ recognition reinforces our belief that the future of financial crime and national security operations depends on AI-native technology capable of understanding complex entities, networks, and risk signals at scale.”
These validations reflect Quantifind’s ability to help financial institutions and government agencies detect increasingly sophisticated threats through its Risk Intelligence platform, which delivers superior accuracy, speed, and scale simultaneously.
Customer Impact
The technology recognized by Chartis translates into measurable operational improvements for customers. Financial institutions using Quantifind consistently report faster investigations, greater transparency into AI-driven decisions, and rapid implementation that accelerates time to value. Customer testimonials highlight specific benefits: “By introducing Quantifind into the process, you are probably saving 60% to 70% of the investigator’s time,” and “Implementation was a 10 out of 10. It’s very easy to implement.” Another customer noted, “Instead of spending hours Googling… we can boil that down into a few minutes of work.”
Broader Context
The Chartis FCC50 report is a comprehensive evaluation of technology providers in the financial crime and compliance space. Quantifind’s dual honors in Perpetual KYC and open-source intelligence demonstrate its leadership in addressing critical challenges such as ongoing customer due diligence and harnessing unstructured data for risk detection. These capabilities are increasingly vital as financial crime tactics become more sophisticated, requiring AI-native solutions that can adapt quickly.
Quantifind’s mission is to help financial institutions and government agencies modernize risk operations with AI-native technology that delivers greater accuracy, transparency, and operational efficiency. The Chartis recognition validates this mission and the company’s position as a top technology innovator in the industry.
