About Quantifind
Quantifind is a trusted leading provider of AI-native risk intelligence, delivering purpose-built solutions that transform how financial institutions and government agencies detect, assess, and mitigate financial crime and national security threats. Their Graphyte™ platform combines internal data with billions of external signals to automate anti-money laundering (AML), Know Your Customer (KYC), and complex investigations. Used by six of the world’s top 10 Tier 1 financial institutions, Quantifind recently secured a $200 million growth investment led by Summit Partners to scale its operations and its new governed agentic middleware globally.
The Challenge
Financial crime and national security risks increasingly cross borders, and Quantifind’s customers need to identify those risks with precision and confidence wherever they operate. Graphyte™ is built for that challenge, resolving entities and relationships across billions of diverse signals to help customers uncover risk to make faster, more informed decisions. As Quantifind expands across Europe, Asia-Pacific, and the Americas, it is extending that intelligence ecosystem with additional authoritative, high-provenance company data across more jurisdictions.
Company registry data is one important part of that ecosystem. Quantifind’s approach is to select sources for their quality, provenance, and ability to strengthen the intelligence delivered to customers. At global scale, however, government registries vary widely in structure, formats, APIs, and availability — and those sources continually change.
Quantifind chose Global Database as a strategic data partner to manage that registry complexity and provide consistent, first-party company data across jurisdictions. This allows Quantifind to expand international coverage efficiently while keeping its engineering teams focused on where they deliver the greatest customer value: applying advanced entity resolution and AI across billions of signals to deliver precise, explainable, and actionable risk intelligence — wherever customers do business.
What Global Database Delivered
Leveraging over a decade of experience in sourcing and standardizing complex government registry information, Global Database provided structured company registry data across multiple international jurisdictions through a single relationship — sourced first-party from official government registries. Where local registries publish it, each record carries the full picture a risk platform needs to resolve and connect entities.
Global Database’s authoritative registry data adds an important source of company intelligence. Quantifind’s entity resolution technology and AI models connect, resolve, and analyze those signals to improve entity matching, risk detection, scoring, and investigations.
Together, the following figures and capabilities summarize the scale, coverage, refresh cadence, and integration support included in Global Database’s delivery to Quantifind:
- Structured Registry Data: Broad coverage across more than 40 international jurisdictions.
- Core Entity Profiles: Company records, officers, shareholders, and financials sourced directly from local registries.
- Predictable Refresh Cadence: Quarterly full-dataset updates delivered through a secure bulk process, tripling Quantifind’s coverage of updates.
- Expert Integration Support: Hands-on assistance with provenance, field structure, shareholder data, identifiers, and registry-level differences.
Crucially, Global Database acts as a buffer against registry instability. When local government sources break or alter their structures, Global Database’s engineering team resolves the pipeline issues behind the scenes, ensuring Quantifind always receives clean, up-to-date intelligence without disrupting their internal resources.
"When you’re resolving entities and mapping risk across borders, the foundation has to be authoritative and traceable — a registry-sourced record we can stand behind when a decision is questioned. Global Database gives us that across the markets we’re expanding into, and their team absorbs the registry-level differences and constant changes, so ours stays focused on the intelligence layer rather than the data plumbing."
— Adam Mulliken, CPO @ Quantifind
The Business Value for Quantifind
The point of a data partnership like this is leverage: achieving broader coverage without the internal cost of building it. By integrating Global Database’s registry data, Quantifind significantly enhanced its core Graphyte™ platform, securing a resilient data foundation that delivers clear strategic advantages:
Greater Precision at Global Scale:
Adding authoritative, high-provenance registry data to the billions of signals Graphyte™ already processes expand the intelligence available to Quantifind’s entity resolution and AI models, supporting even greater precision in entity matching, risk detection, and scoring.
Expanded Global Intelligence:
A single relationship with Global Database gives Quantifind streamlined access to registry data across 40+ international jurisdictions, complementing its broad data ecosystem and supporting rapid expansion into new markets.
Engineering Focus Where It Matters Most:
Global Database manages the ongoing complexity of changing registry formats, availability, and data structures, allowing Quantifind’s engineering teams to stay focused on advancing Graphyte’s differentiated AI, entity resolution, and risk intelligence capabilities.
More Authoritative, Traceable Signals:
First-party government registry provenance adds another layer of authoritative, traceable information to Graphyte’s extensive data ecosystem, strengthening the evidence behind risk insights and helping customers understand and defend the information informing their decisions.
Faster Global Expansion:
Standardized data structures and collaborative integration support make it easier for Quantifind to incorporate registry intelligence across jurisdictions, accelerating international growth without adding unnecessary integration complexity.