Quantifind

📍 Palo Alto, United States🗓 Founded 2009👥 106 employees💰 Last funded 2024
Software Development🌐 quantifind.com
Website LinkedIn
Quantifind helps some of the world’s biggest banks catch money laundering and fraud. Quantifind also works with government agencies to use the same platform to uncover criminal networks and combat election tampering. Unlike other players in this space, Quantifind delivers results as software-as-a-service (SaaS) with consumer-grade user experiences. Quantifind is a data science technology company whose AI platform uncovers signals of risk across disparate and unstructured text sources. In financial crimes risk management, Quantifind’s solution uniquely combines internal financial institution data with public domain data to assess risk in the context of Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML) processes. Today these compliance processes are burdened by ever-increasing regulatory responsibilities and an expectation of frictionless transactions. Legacy technologies demand increasingly more human resources as the operations expand; Quantifind’s solution offers a way to cut through the inefficiency and enhance effectiveness simultaneously.
5
Total investors
1
Early stage
1
Mid stage
1
Late stage
2009
Founded

Investors

5 investors
All
Early stage
Mid stage
Late stage
Investor geography1 country
United States
5
Investor activity2011–2024 · investors recorded per year
2011120131201612021120241
Recent (last 2y)Earlier
Frequently asked questions
Who invested in Quantifind?
Quantifind has 5 investors on record on gritt.io, including 1 early-stage backers, 1 mid-stage and 1 late-stage investors.
When did Quantifind last raise funding?
The most recent investment in Quantifind recorded on gritt.io was in 2024.
When was Quantifind founded?
Quantifind was founded in 2009.
What industry is Quantifind in?
Quantifind operates in Software Development. Find similar Software Development investors on gritt.io.
Where is Quantifind based?
Quantifind is headquartered in Palo Alto, United States.