How much did Quantifind raise?

Quantifind raised $23 Million in a Funding Round round on March 1, 2023.

Where is Quantifind based and how big is it?

Quantifind is based in Palo Alto, California, United States. Fundz records about 95 employees.

Who are the decision-makers at Quantifind?

Fundz holds 2 contacts at Quantifind, including the VP, Finance and Corporate Controller. Names and contact details are shown to Fundz members.

Quantifind Raises $23M And Signs Four Of The World's Largest Banks That Will Use Quantifind's Ai Platform Graphyte™ To Accurately And Cost Efficiently Identify And Combat Financial Crime Risks

PRIVATEMar 01, 2023

Amount Raised

$23 Million

Round Type

Funding Round

Palo AltoInformation TechnologySoftwareArtificial IntelligenceCyber SecurityFintechRisk ManagementSaaS

Investors

Polaris Financial Intelligence UnitUnited For Wildlife TaskforceS&P GlobalValor Equity PartnersUS Venture PartnersCiti VenturesDNS Capital

Description

Quantifind, a leading provider of AI-powered financial crimes risk management solutions, announced it has raised $23 million in funding led by DNS Capital, with participation from Citi Ventures, US Venture Partners, Valor Equity Partners, and S&P Global. The funding comes after a strong 2022 that included signing four of the world's largest banks, new contracts from the Department of Defense, including a $23.7 million production contract, signing deals with leading universities and establishing partnerships with the United for Wildlife taskforce and the Polaris Financial Intelligence Unit to fight human trafficking.

Quick answer

Quantifind raised $23 Million in a Funding Round round, dated March 1, 2023. Investors: Polaris Financial Intelligence Unit, United For Wildlife Taskforce, S&P Global, Valor Equity Partners, US Venture Partners, Citi Ventures and DNS Capital. Quantifind is based in Palo Alto, California, United States.

How much did Quantifind raise?: Quantifind raised $23 Million in a Funding Round round on March 1, 2023.
Who invested in Quantifind?: Polaris Financial Intelligence Unit, United For Wildlife Taskforce, S&P Global, Valor Equity Partners, US Venture Partners, Citi Ventures and DNS Capital are named as investors in this round.
What does Quantifind do?: Quantifind helps some of the world’s biggest banks catch money laundering and fraud.
Where is Quantifind based and how big is it?: Quantifind is based in Palo Alto, California, United States. Fundz records about 95 employees.
Who are the decision-makers at Quantifind?: Fundz holds 2 contacts at Quantifind, including the VP, Finance and Corporate Controller. Names and contact details are shown to Fundz members.

Source: Fundz verified event record.

Who else raised in Cyber Security and Fintech around the same time

Companies in the same sectors as Quantifind that raised within 45 days of this round, from Fundz verified event records.

Wingspan raised $14M (Funding Round) on March 16, 2023.
Cranium Al raised $7M on March 6, 2023.
Patri raised $2.4M (Seed) on April 11, 2023.
Fivecast raised an undisclosed amount (Series A) on April 11, 2023.
Quantexa raised $129M (Funding Round) on April 3, 2023.
Translucent raised $3.5M (Seed) on March 30, 2023.

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Company Information

Company

Quantifind

Location

Palo Alto, California, United States

About

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.

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Related People

2 contacts

Verified contactsErin J., VP, Finance and Corporate Controller hiddenSee plans and pricing

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Quantifind raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

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