Quantifind Valuation, Funding & Investors

Quantifind is valued at $350M as of January 2025.

Last Quantifind valuation

$350M

Undisclosed stage · Jan 2025

Last Quantifind funding round

$200M

Undisclosed stage · Jun 2026

Cumulative funding Quantifind raised

$309M

across 6 funding rounds

Key investors in Quantifind

  • S&P Global
  • Citi Ventures
  • U.S. Venture Partners
  • Redpoint
  • Comcast Ventures
  • IQT

Quantifind Overview

About Quantifind

Quantifind is an AI platform for financial crime detection combining bank data with public records. Palo Alto-headquartered and founded in 2008, it operates in Silicon Valley, New York, and Washington, DC, serving Tier 1 banks like HSBC and JPMorgan. The Impact Tracer tool identifies sanctions evasion and fraud rings, reducing false positives by 70% via graph analytics on billions of entities.


Founded

2009

HQ

United StatesSan Francisco, CA

Status

Privately held

Customer focus

B2B

Revenue model

Subscription

Valuation

$350M (Jan 2025)

Quantifind Valuation

Quantifind is currently valued at $350M, based on its undisclosed-stage round in January 2025.

The $22M round included DNS Capital, Deloitte Ventures, S&P Global, Snowflake Ventures, U.S. Venture Partners and 3 other investors.

Quantifind valuation by funding round

Quantifind valuation by funding round
DateStageValuation
Jan 2025Undisclosed stage$350M

Quantifind Funding History

Quantifind has raised a total of $309M across 6 funding rounds.

Quantifind's first fundraising round was a $12M Series A in July 2014. The most recent completed round was a $200M undisclosed-stage round in June 2026.

Quantifind funding rounds

Quantifind funding rounds
DateStageInvestorsRaisedValuationDeal Summary
Jun 2026Undisclosed stageSummit Partners (lead); S&P Global; Deloitte; Stephens Group; Citi Ventures$200M--
Jan 2025Undisclosed stageDNS Capital; Deloitte Ventures; S&P Global; Snowflake Ventures; U.S. Venture Partners; Stephens Group; Citi Ventures; IQT$22M$350MQuantifind is a San Francisco and Menlo Park-based company specializing in AI-powered financial crime intelligence, providing SaaS solutions to detect money laundering, fraud, sanctions violations, and criminal networks for banks, corporations, and government agencies. Its flagship Graphyte platform uses advanced AI, machine learning, and real-time data analysis for transaction and name screening, reducing false positives with consumer-grade user experiences. The company launched a Payments Risk Intelligence solution alongside the funding announcement. In January 2025, Quantifind raised $22 million in a growth investment round led by new investors Deloitte Ventures and Stephens Group, joined by existing investors Citi Ventures, S&P Global, DNS Capital, USVP, and mentions of IQT (In-Q-Tel) and Snowflake Ventures in related contexts. The funds will accelerate global expansion of Graphyte, support go-to-market initiatives, and enhance payments transaction monitoring. This follows a 200% growth in 2024 and prior rounds totaling around $115 million, including a similar $22M round in 2021. Quantifind reported 200% growth in 2024, attributed to demand for AI-native compliance solutions amid rising AML costs. Investors highlighted Quantifind's efficiency gains in resource-intensive screening processes during due diligence.
Mar 2023Undisclosed stageDNS Capital (lead); S&P Global; U.S. Venture Partners; Valor Equity Partners; Citi Ventures$23M-Quantifind, a Palo Alto-based provider of AI-powered financial crimes risk management solutions, raised $23 million in a funding round announced on March 1, 2023, led by DNS Capital with participation from Citi Ventures, US Venture Partners, Valor Equity Partners, and S&P Global. The company offers the Graphyte platform, which automates risk intelligence workflows using entity resolution, dynamic risk typologies, knowledge graph technology, and name science to uncover risk signals from unstructured data for faster investigations in areas like KYC, CDD, AML, and fraud management. The funding followed a strong 2022, highlighted by signing four of the world's largest banks, securing a $23.7 million production contract from the Department of Defense, deals with leading universities, and partnerships with United for Wildlife taskforce and Polaris Financial Intelligence Unit against human trafficking. Quantifind reported proven outcomes including 75% reduction in false positives, 50% improvement in investigative efficiency, and over 90% name resolution accuracy for daily vendor/donor screening. The capital is earmarked for international market expansion, global brand growth, and enhancements to solutions for financial crimes investigation, continuous monitoring, alerts triage, and supply chain risk screening.
Feb 2021Undisclosed stageS&P Global; Snowflake Ventures; IQT$22M-Quantifind, founded in 2009, develops AI-powered software for financial risk management, anti-money laundering (AML), and fraud detection. Its Graphyte platform automates investigations by extracting predictive risk signals from public data sources including sanction lists, watchlists, company data, legal entity registrations, and online news. The platform integrates seamlessly with cloud systems to help financial institutions focus on high-risk transactions and improve money laundering detection. Customers use it for risk monitoring, AML/KYC processes, and emerging applications in financial health and intelligence investigations. On January 21, 2021, Quantifind announced a $22 million strategic growth funding round with new investors S&P Global, In-Q-Tel (IQT), and Snowflake Ventures joining existing backers. The round brought total funding to over $74 million, following prior raises including $10.8 million (2009-2013), $12 million (2014 led by Comcast Ventures and Iris Capital), and $30 million (2016 led by Cathay Innovation). Funds were allocated to sales and marketing expansion, go-to-market initiatives, and advancing technology for financial crime combat, with synergies planned with S&P for financial risk solutions and IQT for defense/intelligence applications. CEO Ari Tuchman highlighted the consortium's support for scaling AML/KYC practices. S&P Global's Marc Barrachin praised Quantifind's ability to extrapolate signals from sparse data on private companies. US Venture Partners' Steve Krausz noted its decade of machine learning R&D disrupting manual AML processes amid rising compliance costs.
Feb 2016Undisclosed stageCathay Innovation (lead); Redpoint; Comcast Ventures; ABK Technologies, LLC$30M-Quantifind is an on-demand insights platform that helps brands and marketers understand how their marketing efforts drive revenue and business outcomes. The company serves Fortune 1000 customers across multiple industries including financial services, automotive, healthcare, and retail, analyzing data from social media platforms and other sources to deliver actionable insights. In February 2016, Quantifind closed a $30 million Series B funding round led by global investment firm Cathay Innovation, with participation from previous investors Redpoint Ventures, U.S. Venture Partners, Comcast Ventures, Iris Capital, and AME Cloud Ventures. At the time of the round, the company had more than tripled its customer base over the prior year and expanded into nine new vertical markets. The company reported a 165 percent year-over-year increase in bookings and had raised $60 million cumulatively since its 2009 founding. The new capital was earmarked for geographic expansion, vertical expansion, hiring, and product research and development.
Jul 2014Series AComcast Ventures (lead); IRIS (lead); Redpoint; AME Cloud Ventures; U.S. Venture Partners$12M-Quantifind raised $12 million in a funding round on July 22, 2014, led by Comcast Ventures and IRIS, with participation from AME Cloud Ventures, Redpoint, and U.S. Venture Partners. The company develops analytics software that translates public data, including social media, into sales and risk insights.

Who has invested in Quantifind?

17 investors have backed Quantifind across its funding rounds, including S&P Global, Citi Ventures, U.S. Venture Partners, Redpoint, Comcast Ventures and IQT.

Lead investors include Summit Partners, DNS Capital, Cathay Innovation, Comcast Ventures and IRIS.


Quantifind Investors

Investors in Quantifind by funding rounds participated
InvestorHQRoundsRoleFirst check
S&P GlobalUnited StatesNew York City, NY4ParticipantFeb 2021
U.S. Venture PartnersUnited StatesSan Francisco, CA3ParticipantJul 2014
Citi VenturesUnited StatesSan Francisco, CA3ParticipantMar 2023
DNS CapitalUnited StatesChicago, IL2LeadMar 2023
RedpointUnited StatesSan Francisco, CA2ParticipantJul 2014
Comcast VenturesUnited StatesSan Francisco, CA2LeadJul 2014
Snowflake VenturesUnited StatesBozeman, MT2ParticipantFeb 2021
Stephens GroupUnited StatesLittle Rock, AR2ParticipantJan 2025
IQTUnited StatesWashington, DC2ParticipantFeb 2021
Deloitte VenturesUnited KingdomToronto1ParticipantJan 2025
DeloitteUnited KingdomUnited Kingdom1ParticipantJun 2026
AME Cloud VenturesUnited StatesSan Francisco, CA1ParticipantJul 2014
ABK Technologies, LLCUnited StatesDallas, TX1ParticipantFeb 2016

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Quantifind Competitors

Quantifind competitors include listed companies like Unit and Aurionpro Solutions, and private ones like Salient, Akur8, Behavox and Ocrolus.

Public and private companies comparable to Quantifind
CompanyHQStatusRevenueEBITDAValuationRevenue Multiple
SalientUnited StatesSan Francisco, CAPrivate$14M-$350M25.0x
Akur8FranceParisPrivate--$432M-
BehavoxUnited KingdomLondonPrivate$26M-$500M19.2x
OcrolusUnited StatesUnited StatesPrivate$20M-$500M25.0x
UnitUnited StatesUnited StatesPublicly listed$102M$46M$317M-
Aurionpro SolutionsIndiaIndiaPublicly listed$147M$30M$395M2.4x

Quantifind Public Comps

Quantifind is still privately-owned, but its public comps include Datasection, Unit, Blend Labs, Vrain Solution, Aurionpro Solutions, Ropeok Technology Group, Network People Services, 63 Moons, Profile Software and Automated Bank Services.

Last FYEV/RevenueEV/EBITDA
RevenueEBITDALast FYLTM2027ELast FYLTM2027E
Datasection$216M$27M1.6x1.6x12.7x13.0x
Unit$102M$46M1.3x-2.9x-
Blend Labs$124M$3M3.5x3.4x147.5x24.7x
Vrain Solution$21M$6M14.5x11.5x49.0x-
Aurionpro Solutions$147M$30M2.6x2.4x12.6x12.3x
Ropeok Technology Group$23M($28M)18.6x-(15.2x)-
Network People Services$20M$6M18.3x-67.3x-
63 Moons$22M($16M)10.3x-(14.5x)-

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Common questions about Quantifind

When was Quantifind founded?Quantifind was founded in 2009.
Where is Quantifind headquartered?Quantifind is headquartered in San Francisco, CA, United States.
Is Quantifind publicly listed?No, Quantifind is a private, VC-backed company.
What is Quantifind's valuation?Quantifind was last valued at $350M in its undisclosed-stage round in January 2025.
How much funding has Quantifind raised?Quantifind has raised $309M across 6 funding rounds.
What was Quantifind's last funding round?Quantifind's last funding round was a $200M undisclosed-stage round in June 2026, led by Summit Partners.
Who are Quantifind's investors?Quantifind's investors include S&P Global, U.S. Venture Partners, Citi Ventures, DNS Capital, Redpoint, Comcast Ventures, Snowflake Ventures, Stephens Group, IQT, Deloitte Ventures and 7 others.
Which companies are comparable to Quantifind?Companies comparable to Quantifind include Salient, Akur8, Behavox, Ocrolus, Unit and Aurionpro Solutions.

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