Quantifind
Intelligent Financial Crimes Automation for AML and KYC
- Headquarters
- Palo Alto, California
- Employees
- 51–200
- Founded
- 2009
- Business Model
- B2B
- Website
- quantifind.com
- Total Funding
- $134.0M
- Last Round
- $22.0M Venture RoundJan 2025
- Rounds
- 8
About
Quantifind is an AI-powered risk intelligence platform serving Tier 1 banks, Fortune 50 companies, and the Department of Defense. Founded by quantum physics PhDs, the company applies over a decade of machine learning and data science R&D to automate AML, KYC, sanctions screening, adverse media screening, and financial crime investigations, helping compliance teams discover hidden criminal and financial risk from unstructured data.
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Jan 2025
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