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Quantifind Establishes Asia-Pacific Headquarters in Sydney as Regional Demand Accelerates

  • Written by: Daily Bulletin

Qing Liu appointed

General Manager, Asia Pacific, as company expands investment and customer support across the region

SYDNEY, Oct. 22, 2026 /PRNewswire/ -- Quantifind, the leader in AI-native Risk Intelligence for financial crime and national security, today announced the opening of its first Asia-Pacific office in Sydney and the appointment of a dedicated regional leadership team, led by Qing Liu as General Manager, Asia Pacific.

The expansion follows growing customer demand across Asia-Pacific. Establishing a permanent presence in Sydney will enable Quantifind to deepen its support for financial institutions across Australia, while using the market as a platform for broader Asia-Pacific growth.

The Sydney office is a key milestone in the international expansion announced following Quantifind's $200 million growth investment led by Summit Partners, with participation from Citi Ventures, S&P Global, Deloitte, and Stephens Group. That investment identified Asia-Pacific, Europe, and the Americas as strategic priorities.

Growing Demand for Modern Financial Crime Intelligence

Financial institutions across Asia-Pacific are modernising financial crime operations as regulators increase scrutiny of sanctions evasion, scams and mule networks, cross-border payments, customer due diligence, and complex ownership structures.

At the same time, institutions face a growing operational challenge. The volume and complexity of risk signals is increasing faster than compliance teams can investigate them. Legacy rules and keyword-based approaches generate large volumes of false positives, creating unnecessary customer friction while consuming investigative capacity that could be focused on genuine risk.

Regional Leadership

Quantifind has appointed Qing Liu as General Manager, Asia Pacific. Qing brings deep domain expertise across anti-money laundering and counter-terrorism financing (AML/CTF), know your customer (KYC), sanctions screening, third-party risk management, and Australian regulatory frameworks. She spent over twelve years at Moody's, most recently as Asia-Pacific Head of Solution Specialists and Industry Practice Leads, and was named Compliance Leader of the Year at the 2024 Women in Banking and Finance Awards.

The company has also appointed Stephen Ngo as Head of Solution Delivery, responsible for implementation and technical delivery across the region, and Elizabeth Luu as Senior Customer Success Manager, supporting institutions across Australia and Asia-Pacific.

"Financial crime teams are not short of alerts. They are short of time, and they increasingly need to defend every decision they make. The opportunity for AI is not simply to automate existing processes, but to dramatically improve the precision of the intelligence behind those decisions. With a team on the ground, we can combine Quantifind's global technology with the regulatory, market, and customer context that is specific to Asia-Pacific," said Qing Liu, General Manager, APAC at Quantifind.

Proven at Enterprise Scale

Quantifind serves six of the world's ten largest Tier 1 financial institutions and supports tens of thousands of financial crime, compliance and national security professionals globally. Customers have achieved significant improvements in investigative efficiency and reductions in false positives. An independent Celent economic analysis found that a Tier 1 bank deploying Graphyte across KYC and sanctions screening could reduce annual alert-processing costs by as much as $177.9 million.

About Quantifind

Quantifind is the leader in AI-native Risk Intelligence for modern risk operations. We deliver purpose-built solutions that transform how financial institutions and government agencies detect, assess, and mitigate financial crime and national security threats, including the complex networks that enable illicit finance, corruption, sanctions evasion, trafficking, and terrorism.

The Graphyte™ AI-native Risk Intelligence Platform unifies internal, third-party, and open-source data into a single, high-accuracy risk intelligence system powered by advanced entity resolution, Name Science™, dynamic risk typologies, and real-time network graph intelligence. Customers leverage the power of Graphyte accuracy, speed, and scale for KYC, Sanctions, Payments Transaction Intelligence, Investigations and Third-party risk management.

Contact us to learn how Quantifind empowers precise, mission-aligned intelligence at speed and scale.

Media Contact:
Annalisa Camarillo, CMO
contact@quantifind.com

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