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Quantifind logo — Our AI-powered Risk Intelligence helps organizations detect...

Quantifind

Our AI-powered Risk Intelligence helps organizations detect and mitigate risk with greater accuracy and speed.

Founded 2009 United States Palo Alto, United States 142 employees Total: $313.30M Fintech, RegTech

General Information

Company Name Quantifind
Founded Year 2009
Location United States Palo Alto, United States
Employees 142
Industries Fintech, RegTech
Business Model SaaS, B2B, B2G
Revenue Model Subscription, Tiered Pricing, Usage Based
Offices as of Oct 2026
Palo Alto, United States
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Event Participation Oct 29, 2026

Quantifind will speak at the 2026 ASEAN ICT Forum on Child Online Protection on November 5, 2026.

Market Expansion Oct 23, 2026

Quantifind announced expansion into Australia with its first office in the region.

Key Hire Oct 22, 2026

Qing Liu was appointed as General Manager, Asia Pacific at Quantifind.

New Partnership Oct 15, 2026

Quantifind co-hosting a Women in Risk event alongside Child Rescue Coalition and London Stock Exchange Group.

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AI Insight

Bounce Watch AI
1 day ago

Quantifind is strategically accelerating its international expansion, particularly within the Asia-Pacific market, marked by the appointment of a dedicated General Manager for the region and the establishment of its first Australian office. This geographical growth is underpinned by recent significant late-stage funding, and is complemented by active participation in industry events and impactful partnerships, signaling a robust market penetration and thought leadership strategy.

Signal Types
Expansion Hiring Event Partnership Funding
Strategic Labels
APAC Expansion Talent Acquisition Market Penetration
Next Move: Hiring
·
Impact: 9/10
·
Ideal For: Global Growth VCs — Late Stage

About 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.

Business keywords: AI-powered Risk Intelligence, Fraud Detection, Anti-Money Laundering (AML), Customer Due Diligence (CDD), Know Your Customer (KYC), Fraud Risk Management, Compliance Technology, Financial Crimes Risk Management, SaaS Solution, Data Science Technology, Signal Detection, Public Domain Data Integration, Financial Institution Data, Criminal Network Uncovering

Services & Products

Risk screening and investigations
AML-KYC automation
Graphyte™ platform
API Integration
Batch screening

Target Customers

Tier 1 banks Mid-size banks Digital banks Federal and state institutions Research institutions Defense organizations

Funding Rounds & Investors (9)

View All
Funding Stage Amount Investors Lead Investors Date
Late VC $200.00M 5
Summit Partners S&P Global The Stephens Group
Summit Partners, S&P Global +3
01 Jun 2026
Late VC $22.00M 5
Citi Ventures US Venture Partners DNS Capital
Citi Ventures, US Venture Partners +3
01 Jan 2025
Early VC $23.00M 5
Citi Ventures US Venture Partners Valor Equity Partners
Citi Ventures, US Venture Partners +3
01 Mar 2023
Early VC $22.00M 3
In-Q-Tel Snowflake Ventures S&P Global
In-Q-Tel, Snowflake Ventures +1
01 Jan 2021
Early VC $30.00M 3
Cathay Innovation Comcast Ventures
Cathay Innovation, Comcast Ventures +1
01 Feb 2016
Early VC $12.00M 5
Comcast Ventures AME Cloud Ventures US Venture Partners
Comcast Ventures, AME Cloud Ventures +3
01 Jul 2014
Early VC Undisclosed 2
US Venture Partners
US Venture Partners, Redpoint
01 Sep 2013
Series A $4.30M 1
Redpoint
01 Nov 2011
Seed Undisclosed -
01 Oct 2009

Quantifind Alternatives & Competitors

View All Alternatives
Quantifind vs
ThetaRay
ThetaRay United States

Helping financial institutions protect the clean money flow so the business can grow.

240 employees
Fintech, RegTech
Quantifind vs
SEON
SEON United States

The AI command center for fraud prevention and AML compliance that enriches data, provides context a...

Series C
504 employees
Fintech, RegTech
Quantifind vs
TRM Labs
TRM Labs United States

AI-powered investigations and threat intelligence to fight crime and build a safer world.

Series C
481 employees
Big Data, Blockchain
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FAQ About Quantifind

Our AI-powered Risk Intelligence helps organizations detect and mitigate risk with greater accuracy and speed.
Quantifind was founded in 2009.
Quantifind is headquartered in Palo Alto, United States.
Quantifind operates in Fintech and RegTech. Its work centres on AI-powered Risk Intelligence, Fraud Detection, Anti-Money Laundering (AML) and Customer Due Diligence (CDD). Its customers include Tier 1 banks, Mid-size banks and Digital banks.
Quantifind has a SaaS, B2B and B2G business model. Its revenue comes from Subscription, Tiered Pricing and Usage Based.
Quantifind has approximately 142 employees.
Quantifind has completed 9 funding rounds, raising a total of $313.30M.
Quantifind offers: Risk screening and investigations, AML-KYC automation, Graphyte™ platform, API Integration, Batch screening.
Top alternatives and competitors to Quantifind include ThetaRay, SEON, TRM Labs, Bits Technology, Fourthline. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Quantifind and ThetaRay are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Quantifind, https://bouncewatch.com/company/quantifind, updated 30 October 2026. When citing, please name BounceWatch and link this page.

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