Quantifind
Category: AI in Fintech
Quantifind provides AI solutions for anti-money laundering and fraud detection, combining internal financial institution data with public domain data. Quantifind was founded in 2009. The company is led by Ari Tuchman. Based in Palo Alto, CA, USA. Team size: 104. Total funding raised: $113.4 million. Latest round: Quantifind raised $23 million in strategic growth funding.. Key investors include S&P Global, In-Q-Tel, Snowflake Ventures, Deloitte Ventures, Stephens Group, Citi Ventures, DNS Capital, USVP.
- Founded
- 2009
- Headquarters
- Palo Alto, CA, USA
- Team size
- 104
- Total funding
- $113.4 million
Value proposition
Quantifind's platform reduces false positive alerts and manages risk by leveraging explanatory analytics and AI.
Products and solutions
Graphyte Platform (GraphyteSearch, GraphyteAPI, GraphyteBatch), Payments Risk Intelligence Solution
Unique value
Quantifind's AI platform uncovers signals of risk across disparate and unstructured text sources, providing a unique approach to financial crime detection.
Target customer
Financial institutions, government agencies, and businesses requiring risk management solutions.
Industries served
Financial Services, Government, Telecom, Retail, Consumer Packaged Goods, Entertainment
Technology advantage
The platform combines internal and public domain data to enhance risk detection and management.
How they differentiate
Quantifind differentiates itself by combining internal and public data to reduce false positives in risk detection.
Main competitors
Feedzai, Verafin, NICE Actimize
Key partnerships
Acuris Risk Intelligence, Oracle, OpenCorporates, Snowflake Inc., Opoint, Dow Jones, Deloitte Ventures
Notable customers
Tier 1 banks, Fortune 50 companies, U.S. Department of Defense, Varo Bank
Major milestones
Partnerships with major tech companies like Oracle and Snowflake Expansion into multiple industry verticals Significant funding rounds to enhance AI capabilities
Growth metrics
Quantifind has expanded its client base across multiple industries and continues to innovate its AI platform.
Market positioning
Quantifind is positioned as a leader in AI-driven financial crime detection solutions.
Geographic focus
Primarily focused on the United States with a presence in other regions through partnerships.
Patents and IP
Quantifind has filed 12 patents.
About Ari Tuchman
Ari Tuchman is an entrepreneur and atomic physicist with a Ph.D. from Yale University. He co-founded Quantifind in 2009 and has served as its CEO since. Before Quantifind, he was a research scientist at Stanford University and worked at the hedge fund D. E. Shaw & Co. He also founded Entanglement Technologies, a chemical sensing company.
Official website: https://www.quantifind.com/