How much did Quantifind raise?

Quantifind raised $30 Million in a funding round on February 24, 2016.

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 Inc reported raising $30 Million in an initial SEC Form D filing, from an offering of $30 Million

PRIVATEFeb 24, 2016

Amount Raised

$30 Million

$30 Million sold, per SEC Form D (first sale Feb 24, 2016)

Round Type

Venture

Palo AltoInformation TechnologySoftwareArtificial IntelligenceCyber SecurityFintechRisk ManagementSaaS

Quick answer

Quantifind raised $30 Million in a funding round, dated February 24, 2016. Quantifind is based in Palo Alto, California, United States.

How much did Quantifind raise?: Quantifind raised $30 Million in a funding round on February 24, 2016.
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.

Beeline Holdings raised $880K (Seed) on April 4, 2016.
Striim raised $30M on March 22, 2016.
section.io Inc raised $800K (Seed) on March 22, 2016.
TON Strategy Company raised $1.6M (Seed) on January 11, 2016.
Prelude raised $2.2M on March 15, 2016.
LegalSifter raised $1.6M (Seed) on March 15, 2016.

Who to call at Quantifind, and when

A new round usually means Quantifind is about to hire and buy. The teams that reach out first get the meeting.

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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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