Quantifind
Jim Richards served as Wells Fargo’s BSA Officer and Global Head of Financial Crimes Risk Management for 13 years, until recently launching his own RegTech advisory consulting group. Prior to Wells Fargo, Mr. Richards was the Director of Global AML Operations at Bank of America. He is the author of “Transnational Criminal Organizations, Cybercrime, and Money Laundering” (CRC Press 1998)
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Quantifind
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Quantifind helps some of the world’s biggest banks catch money laundering and fraud. Quantifind also works with government agencies to use the same platform to uncover criminal networks and combat election tampering. Unlike other players in this space, Quantifind delivers results as software-as-a-service (SaaS) with consumer-grade user experiences.