Quantifind is a Palo Alto, California–based technology company that provides AI-driven risk intelligence and financial crime automation solutions. Its Graphyte™ platform uses machine learning, natural language processing, and entity resolution algorithms to help clients detect, investigate, and mitigate financial crime and compliance risk across Anti-Money Laundering (AML), Know-Your-Customer (KYC), fraud, sanctions screening, and adverse media use cases.
What Is Quantifind and What Does It Do?
Quantifind is a financial technology and AI company founded in 2009 by Ari Tuchman and John Stockton to build advanced data science solutions for detecting and investigating hidden risk patterns. It develops the Graphyte™ platform, which unifies internal institutional data with large-scale unstructured sources such as news, sanctions lists, legal filings, and public records to deliver risk intelligence, fraud detection, AML/KYC automation, and adverse media screening.
Quantifind’s customers include global banks, financial services firms, and government bodies, where its AI enables significant productivity gains in risk screening and investigation workflows by reducing false positives and improving detection accuracy. The company’s technology combines machine learning, NLP, and dynamic risk typologies to adapt to evolving financial crime patterns.
Quantifind employs approximately 85-100 employees across its teams, reflecting steady growth as it scales its AI solutions across international markets.
How Much Funding Has Quantifind Raised?
1. Series A
- Amount Raised: $8M
- Date: June 2014
- Lead Investors: Khosla Ventures
- Motivation: To seed product development and early business growth.
2. Series B
- Amount Raised: $12M
- Date: October 2016
- Lead Investors: Redpoint Ventures
- Motivation: To expand engineering and market reach.
3. Series C
- Amount Raised: $22M
- Date: March 2019
- Lead Investors: Sutter Hill Ventures
- Motivation: To scale product capabilities and enter new segments.
4. Series D
- Amount Raised: $30M
- Date: August 2021
- Lead Investors: Centana Growth Partners
- Motivation: To drive expansion, sales, and platform enhancements.
5. Growth/Strategic Funding
- Amount Raised: $23M
- Date: March 2023
- Lead Investors: DNS Capital, Citi Ventures, US Venture Partners, Valor Equity Partners, S&P Global
- Motivation: To accelerate growth, customer adoption, and international reach.
6. Growth Investment
- Amount Raised: $22M
- Date: January 2025
- Lead Investors: Deloitte Ventures, Stephens Group, existing investors
- Motivation: To broaden product suite and global expansion.
Total Funding Raised: $114.8 Million
Current Valuation: $350 Million
Latest Funding Date: January, 2025
Key Investors
1. Khosla Ventures
- Details: Venture capital firm founded by Vinod Khosla focusing on technology and impactful innovation.
- Investment Focus Areas: Technology, healthcare, sustainability, data platforms.
- Notable Investments: Square, DoorDash, Impossible Foods.
2. Redpoint Ventures
- Details: Early and growth-stage VC firm backing category-defining technology startups.
- Investment Focus Areas: Consumer internet, enterprise software, infrastructure.
- Notable Investments: Netflix, Stripe, Twilio.
3. Sutter Hill Ventures
- Details: Long-standing venture capital firm with deep experience in enterprise and infrastructure tech.
- Investment Focus Areas: Enterprise software, healthcare, biotechnology.
- Notable Investments: Pure Storage, Snowflake, Sumo Logic.
4. Centana Growth Partners
- Details: Growth equity firm investing in innovative financial services and enterprise technologies.
- Investment Focus Areas: Financial services tech, enterprise infrastructure.
- Notable Investments: One Inc., Ease, Quantifind.
5. DNS Capital
- Details: Growth-stage investment firm providing strategic capital to technology companies.
- Investment Focus Areas: Enterprise software, data analytics, fintech.
- Notable Investments: Quantifind, takeovers in risk and compliance tech.
6. Citi Ventures
- Details: Corporate venture arm of Citigroup investing in fintech and data solutions.
- Investment Focus Areas: Financial technology, risk analytics, data platforms.
- Notable Investments: Civis Analytics, Chainalysis, Flutterwave.
7. S&P Global
- Details: Global information services company investing in analytics and risk intelligence.
- Investment Focus Areas: Financial data, compliance tech, AI-driven analytics.
- Notable Investments: S&P-owned data services, analytics platforms.
Where Is Quantifind’s Headquarters?
Quantifind is headquartered in Palo Alto, California, United States, with additional offices in New York City, Boston, and Washington, D.C.
What’s Next for Quantifind?
Quantifind is focused on expanding its AI-driven Graphyte platform to address evolving financial crime risks, fraud detection, payments risk intelligence, and compliance use cases across global markets. The company aims to deepen integrations with banks, government agencies, and fintech platforms, leveraging recent growth funding to innovate in real-time risk analytics, automation, and entity resolution.
With increased investment, Quantifind plans to enhance product scalability, accelerate international expansion, and explore strategic partnerships to strengthen its leadership in AI-powered risk intelligence and financial crime automation.
Get Investor & Funding Insights with TexAu
TexAu helps sales and business teams uncover detailed fundraising information on companies like Quantifind. Use the platform to research investors, track funding rounds, and gather actionable insights to strengthen prospecting and business strategy.
Sign Up for Free on TexAu and start uncovering detailed funding insights that give your business a competitive edge.