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Quantifind

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Helping fight financial crime with a SaaS platform that uses data science to automate AML investigations

Palo Alto, United StatesFounded 2009Fintech
Valuation $500M–1B Last recorded · 2026
Revenue $10–50M Latest reported FY
Headcount 100–500 Current team size
Total funding $100–500M Disclosed equity funding
Unlock exact values This page shows ranges. Dealroom has the exact numbers for Quantifind and the history behind them.

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.

Source: Dealroom company data

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

Funding history

9 recorded events

Company financing events and reported valuations.

Deal typeDateAmountValuationInvestorsSource
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 ↗
Showing the latest 2 of 9 recorded eventsBook a demo for the full funding history →

Financials

Revenue over time

Revenue, earnings and other financial measures where available. Years marked “E” are estimates.

YearRevenueGrowth
2026
2025
2024
2023
2022
2021
2020 —
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Growth signals

Quantifind website traffic

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.

Latest monthly visits20K 3-month web change+106.2% 1-year team growth+25.7%
Summary metrics are public; monthly history is available with a demoCompare with peers →

Similar companies

Closest operating peers by Dealroom taxonomy

Company identity and context are open; selected comparison metrics preview what is available on the platform.

Showing 8 of the closest matchesCompare every metric →

Investments and acquisitions

Capital deployed

Recent portfolio relationships for companies that also act as investors or acquirers.

Investors

16 investors on the cap table

From Dealroom's funding and investor records, grouped by the round each investor first entered.

Series A12 investors entered at this stage

Series B and later4 investors entered at this stage

Team profiled 32 named & role-tagged
Founders Hidden — book a demo/100 quality score
Key operators 3 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Global footprint

Workforce and web traffic by country
Workforce by country
3 countries with
team presence
🇺🇸 United States97.6%
🇮🇳 India1.2%
🇨🇦 Canada1.2%
3 countries shown

Market sentiment

Posts on X, past 7 days

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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