Q
Quantifind
Helping fight financial crime with a SaaS platform that uses data science to automate AML investigations
About Quantifind
Quantifind is a cutting-edge company that specializes in automating financial crime risk screening and investigations. The company leverages artificial intelligence (AI) and external data to streamline Anti-Money Laundering (AML) and Know Your Customer (KYC) processes from start to finish. Quantifind's platform, Graphyte, empowers financial institutions to analyze entities more efficiently and uncover hidden risks, thereby enhancing performance and reducing false positives.
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Quantifind primarily serves financial institutions, including banks and credit unions, as well as other organizations that need to comply with regulatory requirements for financial crimes. The company operates in the financial technology (fintech) market, focusing on risk management and compliance solutions.
The business model of Quantifind is based on a Software-as-a-Service (SaaS) approach. Clients subscribe to their platform to access its powerful AI-driven tools and data analytics capabilities. This subscription model provides a steady stream of revenue for the company.
Quantifind makes money by offering its AI-enabled applications to financial institutions that need to perform risk assessments, credit checks, and adverse media screenings. By automating these processes, Quantifind helps its clients save time and resources while improving accuracy and compliance.
The company boasts a decade of experience in machine learning and data science, which it uses to help clients automatically discover hidden criminal and financial risks. Quantifind's deep expertise in data science allows it to provide superior risk intelligence, significantly reducing false positives and enhancing entity resolution accuracy.
In summary, Quantifind is a fintech company that uses AI and data science to help financial institutions automate and improve their risk screening and compliance processes. By offering a SaaS platform, Quantifind provides its clients with efficient, accurate, and cost-effective solutions for managing financial crime risks.
At a glance
- Status
- Operational
- Founded
- 2009
- Headquarters
- Palo Alto, United States
- Employees
- 127
- Open positions
- 25
- Dealroom signal
- 95.1/100
- Industry
- Security, Fintech
- Sub-industry
- Data protection, Regtech
- Sector
- Fintech, Text Analytics, Risk Management, Analytics, Market Intelligence
- Technology
- Artificial Intelligence, Big Data, Machine Learning, Recognition Technology
- Business model
- SaaS
- Client focus
- b2b
Knowledge graph
More headlines
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| LATE VCOther financing | Jun 2026 | $200M | $800M | S&P Global · Deloitte · Citi · Stephens Group | ↗ |
| LATE VCOther financing | Jan 2025 | $22M | $150M | U.S. Venture Partners · Stephens Group · DNS Capital · Citi Ventures | ↗ |
Financials
Revenue, earnings and other financial measures where available. Years marked “E” are estimates.
Growth signals
Latest recorded traffic for Quantifind is 20K monthly website visits, up 106.2% over the last three months. Quantifind's team grew 25.7% over the past year.
Open positions
Similar companies
Company identity and context are open; selected comparison metrics preview what is available on the platform.
Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Series A12 investors entered at this stage
Redpoint
U.S. Venture Partners
Comcast Ventures
IRIS
AME Cloud Ventures
Cathay Innovation
In-Q-Tel
S&P Global
Snowflake
DNS Capital
Valor Equity Partners
Citi Ventures
Series B and later4 investors entered at this stage
Stephens Group
Summit Partners
Deloitte
Citi
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about Quantifind on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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