Quantifind

Quantifind, founded in 2009, is a pioneering United States-based data science technology company specializing in AI-powered risk intelligence. The company provides a unique software-as-a-service (SaaS) platform designed to detect and mitigate financial risks such as money laundering and fraud with greater accuracy and speed.

What sets Quantifind apart is its capability to combine internal financial institution data with public domain data. This approach enhances key compliance processes, including Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML). As regulatory demands increase, Quantifind provides an efficient solution to reduce operational inefficiencies that legacy technologies face.

The company's latest investment was a $22.00M Late VC round on 01 January 2025, backed by significant investors including Citi Ventures, US Venture Partners, DNS Capital, S&P Global, and The Stephens Group. This funding highlights confidence in Quantifind’s ability to transform risk management technology for financial and governmental institutions.