Quantifind

Intelligent Financial Crimes Automation for AML and KYC

Palo Alto, United States · Founded 2009 · $134.0M raised

Employees
51–200
Founded
2009
Business Model
B2B
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

5 technologies & apps tracked

Create a free account — 25 credits a month to unlock the full tech & app stack, funding history, and valuations.

Sign up to view the funding chart

Create a free account — you'll get 25 credits a month to unlock funding history, valuations, and tech stacks.

Funding History

Venture RoundVenture RoundJan 2025
$22.0M

Sign up to see all 8 rounds

Full funding history, per-round amounts, and investor participation.

Investors

Similar Companies