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Quantifind
AddedFeb 15, 2024
UpdatedJun 18, 2026
Quantifind

Quantifind

Series B

Quantifind, Inc.: A tech firm offering SaaS for financial risk detection, used by banks and government agencies.

HQ
Menlo Park, CA, US
Founded
2009
Overview
Compare
Fundraising
Employees
Website

Quantifind, Inc., founded in 2009 by Ari Tuchman and John Stockton, is a technology company headquartered in Palo Alto, California. The company's core mission is to provide advanced software as a service (SaaS) solutions to detect and mitigate financial risk, financial crime, and money laundering. Quantifind's products are primarily used by financial institutions and government agencies to discover, investigate, and report entity risk. Their platform, Graphyte, offers various services including watchlist screening, adverse media screening, and investigations, catering to both the financial services and public sectors.

Notable figures affiliated with Quantifind include co-founder and CEO Ari Tuchman. The company has garnered attention for its innovative use of AI in risk and compliance, contributing significantly to the fields of anti-money laundering and financial crime detection. Quantifind's technology has been instrumental in enhancing the capabilities of banks and government agencies to identify and manage potential risks more effectively. Their impact is reflected in the improved accuracy and efficiency of risk assessments and investigations within these critical sectors.

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Quantifind - Quick Facts

Who are Quantifind's competitors?

Companies similar to Quantifind include Quantiply, DataVisor, FinTech Studios and InsightFinder.

When was Quantifind founded?

Quantifind was founded in 2009.

Where is Quantifind's headquarters located?

Quantifind's headquarters is located in Menlo Park, CA, US.

When was Quantifind's last funding round?

Quantifind's most recent funding round was for $23M (USD) in March 2023.

How much has Quantifind raised to-date?

As of Mar 1, 2023, Quantifind has raised a total of $91.3M (USD).

How many employees does Quantifind have?

Quantifind has 81 employees as of Feb 5, 2024.

Quantifind - Classification

Ownership
  • Venture Capital
Technology
  • AI
  • Machine Learning
Geographic Exposure
  • United States
Model
  • Platform
Revenue
  • Recurring
  • Software
Customer
  • Enterprise
  • Government
Main Product
  • Risk Management
  • SaaS
Tags
  • Data
  • Fintech
NAICS
  • 518000Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
  • 518200Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
  • 510000Information
  • 518210Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
SIC
  • 7300Business Services
  • 7370Computer Programming, Data Processing, And Other Computer Related
  • 7372Prepackaged Software
Show 9 more industry codes
NAICS
  • 513200Software Publishers
  • 540000Professional, Scientific, and Technical Services
  • 541500Computer Systems Design and Related Services
  • 513000Publishing Industries
  • 541000Professional, Scientific, and Technical Services
  • 513210Software Publishers
  • 541510Computer Systems Design and Related Services
  • 541511Custom Computer Programming Services
SIC
  • 7371Computer Programming Services