Annalisa brings over 25 years of technology marketing experience and leadership to Quantifind.

Quantifind's use of AI and machine learning to protect financial institutions from risk is recognized by Fintech Global.

Exponential growth of financial fraud calls for innovative solutions.

Financial Expert Steve Sexton Helps Consumers Stay Safe from Scammers this Tax Season

Capital Punishment! - Seminar at the Marina Bay Sands in conjunction with the ACFE (Association of Certified Fraud Examiners)

This year the main theme is combating Financial Fraud in the modern era. Hosted by Jonathan Reid of Luma Group Hong Kong explains here why such subjects are important to the private and retail markets. "It's becoming ever more increasingly difficult as advisors to help clients distinguish the difference between good and bad companies."

Renaissance Associates, a client-focused consulting firm offering comprehensive corporate investigations and digital forensics services announced today that Greg Tutelian has joined the firm as Managing Director to lead the Investigations practice.

NominoData LLC unveils a proprietary search engine to empower online daters to analyze a potential partner's negative history or harmful past actions with the click of a mouse

NominoData LLC unveils an invaluable search engine to empower online daters to analyze a potential partner's negative history or harmful past actions