Quantifind
Menlo Park, US · Founded 2009 · 136 employees on LinkedIn · 14 known investors
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Quantifind provides AI-powered enrichment and investigation tools for financial crime compliance, helping investigators reduce false positives and accelerate case reviews using entity resolution, risk scoring, and unified intelligence from sanctions lists, news articles, and corporate records.
Also known as Quantifind · Quantifind, Inc. · QUAT
Founders & leadership
Quantifind was founded in 2009 by Ari Tuchman and John Stockton.
Board
Investors · 14
Also in the syndicate · 4
Funding
SEC filings, press & company announcements$230M disclosed across 2 of 8 rounds · 2014–2026
- $200Mgrowth roundJun 2026
Summit Partners (lead)
Source ↗
▶$30MraisedFeb 2016 · 12 investors · Other TechnologyRule 506(b)
- Steve KrauszDirector
- David KarnstedtExecutive Officer, Director
- Joseph A GrundfestDirector
- John StocktonExecutive Officer, Director
- Amy BanseDirector
- Denis BarrierDirector
- John WaleckaDirector
- Ari TuchmanExecutive Officer, Director, Promoter
- Offering amount
- $30M
- Amount sold
- $30M
- First sale
- Feb 2016
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Company profile
researched Aug 2026Quantifind is a risk intelligence company that applies data science and machine learning to public and external data for financial crime detection. Its core offering, the Graphyte platform, is a pure-SaaS financial crimes automation solution intended to serve as a single point of entry for external data used in risk screening and investigations. The platform spans watchlist screening (sanctions, blacklists and politically exposed person lists), adverse media screening, investigations and credit risk monitoring, with configurable risk typologies, entity resolution, risk-ranked results and citable evidence for audit purposes.
Graphyte is delivered both as APIs (synchronous and batch inquiries from within existing case management systems) and as web applications with investigation workflows. The company states that its accuracy and scalability derive from roughly ten years of data science and machine learning research and patented data management techniques, supporting daily monitoring of tens of millions of customers. Reported outcomes cited by the company include entity resolution accuracy of 90%, productivity gains above 40%, a 2x increase in investigator productivity and 10-100x fewer false positives.
Business model
Software-as-a-service subscription platform sold to enterprises, delivered through web applications and APIs that integrate with customers' existing case management systems.
Recurring SaaS licensing of the Graphyte platform and its screening, investigation, adverse media and credit risk modules, with incremental adoption paths described for customers of partner solution providers.
Traction
Customers and references include Varo (digital bank BSA function), the anti-trafficking organization Polaris, and partner endorsements from Oracle FCCM, Dow Jones and Matrix-IFS; the company describes usage by Tier 1, regional and digital banks globally and by federal, state and defense institutions, and cites a Celent report identifying up to $177.9M in annual savings.
Latest developments
A Celent analyst report promoted on the company site states that Quantifind unlocks up to $177.9 million in annual savings, and the company markets Graphyte to banks as delivering roughly 40% productivity gains in risk screening and investigations.
▸Full profile — market position, technology, go-to-market, geography
Market position
Positions itself as offering best-in-class accuracy in AI-driven risk assessment for AML-KYC automation, citing over a decade of engagements ranging from Tier 1 banks to the U.S. Department of Defense and selection over dozens of alternatives in competitive evaluations.
Emphasizes accuracy of entity resolution and risk ranking, breadth of data coverage from a single platform (thousands of sources), dynamic risk typologies tuned to specific crime types such as human trafficking, patented scalability, and audit-ready citable evidence.
Technology
Machine learning and AI applied to open-source and licensed external data, including entity resolution (stated 90% accuracy), "Name Science" name-matching research, dynamic risk typologies that adapt to the risk space, multi-hop relationship analysis, and patented data management for speed and scalability. Delivery is via synchronous and batch APIs plus web-based investigation applications.
Go-to-market
Direct enterprise sales into financial services and public sector accounts, supplemented by partnerships and integrations with case management and financial crime vendors (Oracle Financial Services FCCM, Matrix-IFS) and data providers (Dow Jones), plus content marketing through blogs, resources and third-party analyst reports.
Tier 1, regional and digital banks and other financial institutions running AML/KYC programs, plus public sector buyers including federal, state, defense and research institutions; also non-profit financial intelligence units such as anti-human-trafficking organizations.
Geography
Headquartered in Menlo Park, United States, with stated use of its platform by banks globally and by U.S. federal, state and defense institutions.
Compiled by commissioned research from 6 cited public sources — announcements, filings, and press listed under research sources below.
Key figures
latest reportedCompany-reported or press-reported figures, each dated to when it was claimed — not independently audited.
Founder mafia
2 people who came through Quantifind went on to found or lead other companies.
Competitors · 1
by search overlap
Companies competing with Quantifind for the same Google search keywords, organic and paid, via search-intersection analysis.
Timeline · 14
launches, deals, and filingsRecognized as a Top 10 Core Technology provider with category honors in Perpetual KYC and AI-driven analysis of open-source and unstructured data.
Chris Dean joined Quantifind's board of directors as part of the growth investment.
Growth investment led by Summit Partners with participation from existing investors Citi Ventures, S&P Global, Deloitte and Stephens Group, intended to advance AI-native risk intelligence and agentic middleware, accelerate global expansion and further develop the Graphyte platform.
$200M source ↗
Executive hire described as signalling emphasis on national security and public-sector business.
Integration of OpenSanctions data to expand sanctions and compliance data sources.
Quantifind received a $74,658 SBIR Phase I award and a $1,247,075 SBIR Phase II award (topic AFX237-PCSO1) for Automated Supply Chain Risk Intelligence, applying its Graphyte platform to defense supply chain vetting.
$1.3M source ↗
Contract awarded to accelerate development of Quantifind's risk assessment capabilities beyond financial crimes.
Quantifind announced partnerships with corporate-data provider OpenCorporates and cloud data warehousing company Snowflake.
Quantifind partnered with Acuris Risk Intelligence to enrich anti-money laundering investigations with public data sources.
Dated company events from announcements, filings, and press; legal rows summarize public dockets and regulator releases.
In the news
Quantifind Announces $200 Million Growth Investmentsummitpartners.com · Jul 2026▸Research sources · 6
primary sources listed
- Quantifindquantifind.com · web
- Quantifind - Wikipediaen.wikipedia.org · web
6 public sources were cited for this profile; the first-party ones are listed here.
Frequently asked questions
- What does Quantifind do?
- Quantifind sells Graphyte, a SaaS risk-intelligence platform automating AML/KYC screening and investigations for banks and government.
- Who founded Quantifind?
- Quantifind was founded by Ari Tuchman, John Stockton in 2009.
- Who are Quantifind's investors?
- Quantifind's investors include Cathay Innovation, Comcast Ventures, Dns Capital, In-Q-Tel, Iris Capital, Summit Partners, US Venture Partners, Deepgram and 2 more.
- How much funding has Quantifind raised?
- Quantifind has disclosed $230M raised across 2 of its 8 known rounds.
- Where is Quantifind headquartered?
- Quantifind is headquartered in Menlo Park, US.