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Quantifind

Fintech · Palo Alto, United States · Founded 2009

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

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.

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.

Keywords: AI, fintech, AML, KYC, risk screening, compliance, data science, SaaS, financial institutions, automation.

Valuation $500M–1B
Revenue $10–50M
Headcount 100–500
Total funding $100–500M
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Company overview

Quantifind company information

The essential company record, classifications and operating signals in one place.

Status
Operational
Founded
2009
Headquarters
Palo Alto, United States
Employees
127
Open positions
25
Dealroom signal
95.1
client focusb2btechnologyArtificial IntelligencetechnologyBig DatatechnologyMachine LearningtechnologyRecognition Technologysub industryData protectionsub industryRegtechbusiness modelSaaSsectorText AnalyticsindustrySecurityindustryFintechsectorRisk ManagementsectorAnalyticssectorMarket Intelligence

Valuation & funding

Quantifind funding history

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
EARLY VCOther financing Mar 2023 $23M $150M Valor Equity Partners · U.S. Venture Partners · S&P Global · Citi Ventures
EARLY VCOther financing Jan 2021 $22M $150M In-Q-Tel · S&P Global · Snowflake
EARLY VCOther financing Feb 2016 $30M $120M Comcast Ventures · Cathay Innovation · Redpoint
EARLY VCOther financing Jul 2014 Redpoint · U.S. Venture Partners · AME Cloud Ventures · Comcast Ventures
EARLY VCOther financing Sep 2013 Redpoint · U.S. Venture Partners
SERIES AOther financing Nov 2011 Redpoint
SEEDOther financing Oct 2009 Undisclosed
Showing 9 recorded eventsUnlock the complete deal history →

Financials

Revenue and workforce over time

Available revenue and workforce history. Fields without reported data are omitted.

YearRevenueGrowthEmployees
2026 $14M 0% 127
2025 $14M 0% 101
2024 $14M 0% 78
2023 $14M +86.2% 75
2022 $7.3M 0% 66
2021 $7.3M +5.4% 55
2020 $6.9M 50
Company filings, research estimates and Dealroom dataOpen the full financial model →

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%
Monthly website visits115 observations · Apr 2016–Jul 2026
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Comparisons

Quantifind compared with similar companies

Dealroom’s weighted taxonomy model identifies the closest operating peers. Company identity and context stay open; selected comparison metrics preview what is available in the platform.

Showing 8 of the closest matchesCompare every metric →

Talent graph

Quantifind's talent

Book a demo to see the people
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.

Investors

16 investors on Quantifind's cap table

Sourced from Dealroom's funding and investor records. Investor profile links are shown where available.

Series A 12 investors entered at this stage
Series B+ 4 investors entered at this stage
Stephens Group
Summit Partners
Deloitte
Citi

Global footprint

Where Quantifind has talent and traffic

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

In the news

Latest news about Quantifind

Recent press, funding announcements, and product moves mentioning Quantifind — open to read from the original sources.

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Market sentiment

What the market is saying about Quantifind

An AI-synthesized read of the highest-engagement posts about Quantifind on X over the past 7 days. We rank by likes & retweets, ignore corporate channels, and surface the themes that broke out from real people.

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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