Quantifind
Intelligent Financial Crimes Automation for AML and KYC
Palo Alto, United States · Founded 2009 · $134.0M raised
- 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.
Summary
Quantifind is an Artificial Intelligence company based in Palo Alto, United States, founded in 2009. It has raised $134.0M in total across 8 rounds, most recently a $22.0M Venture Round round in Jan 2025. Investors include Redpoint Ventures, Deloitte Ventures and Comcast Ventures.
Tech & App Stack
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Funding History
Jan 2025
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Investors
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