Quantifind
Quantifind, founded in 2009 by Ari Tuchman and other data science experts, specializes in AI-powered risk intelligence solutions for financial crime detection.
Profile
Quantifind provides AI-driven risk intelligence solutions to detect and mitigate financial crime.
Quantifind, founded in 2009 by Ari Tuchman and other data science experts, specializes in AI-powered risk intelligence solutions for financial crime detection. The company’s flagship platform, Graphyte™, integrates internal and external data to deliver real-time risk assessments, focusing on AML-KYC, sanctions screening, and investigations. Quantifind has secured significant contracts with U.S. government agencies, including the Department of Defense, and serves Tier 1 banks globally.
In January 2025, the company raised $22 million in a funding round led by Deloitte Ventures and Stephens Group, following a 200% growth in 2024. Quantifind’s technology has been recognized in the Chartis RiskTech100 2026 for its precision, speed, and scalability, ranking above competitors like ComplyAdvantage and Napier AI. Recent advancements include agentic execution capabilities, which automate 90% of risk case resolutions, reducing manual review workloads by up to 97%. Quantifind’s focus on explainable AI and scalable solutions positions it as a leader in financial crime intelligence, with applications expanding into national security and defense supply chain protection.
Who buys this
- Tier 1 banks and financial institutions
- Government agencies, including the U.S. Department of Defense
- Compliance and risk management teams
- Financial crime investigation units
Strengths and what to watch
Strengths
- Proven AI platform with 90% automation in risk case resolution
- Strong government and Tier 1 bank partnerships
- Recognition in Chartis RiskTech100 2026 for precision and scalability
Watch for
- Dependence on government contracts for growth
- Competition from established financial crime vendors
- Challenges in scaling AI solutions across diverse regulatory environments
Recent moves
Key Information
- Founded
- 2009
- Employees
- 127
- Country
- United States
Frequently Asked Questions
What does Quantifind do?
Quantifind develops AI-powered risk intelligence solutions to detect financial crimes like money laundering and sanctions violations. Their Graphyte™ platform analyzes internal and external data for real-time risk assessments, serving banks and government agencies since 2009. The company automates 90% of risk case resolutions using advanced AI.
How does Quantifind's Graphyte™ platform work?
Graphyte™ integrates multiple data sources to provide real-time financial crime risk scoring. It specializes in AML-KYC checks, sanctions screening, and investigations. The platform uses explainable AI to automate 90% of risk decisions, reducing manual review by 97% while maintaining compliance with regulatory requirements across jurisdictions.
Which organizations use Quantifind's technology?
Quantifind serves Tier 1 banks, financial institutions, and U.S. government agencies including the Department of Defense. Their solutions support compliance teams and financial crime investigation units. Notable clients benefit from automated risk assessments for supply chain protection and large-scale transaction monitoring.
What makes Quantifind different from other financial crime tools?
Quantifind's agentic execution capability automatically resolves 90% of risk cases without human intervention. Ranked in Chartis RiskTech100 2026 for precision and scalability, it outperforms competitors in processing speed, analyzing 2 million entities while reducing manual workloads significantly more than traditional solutions.
Has Quantifind received recent funding or recognition?
In January 2025, Quantifind raised $22 million in funding led by Deloitte Ventures. The company achieved 200% growth in 2024 and earned Chartis RiskTech100 2026 recognition for AI precision. Their technology is now expanding into national security applications beyond financial services.
How does Quantifind's AI automate financial crime detection?
Quantifind's agentic execution technology analyzes patterns across 2 million entities to auto-resolve 90% of risk cases. The AI flags only high-priority alerts for human review, cutting manual workloads by 97%. This approach maintains accuracy while scaling across global banking networks and government supply chain monitoring systems.
Sources
- www.prnewswire.com — Recognition in Chartis RiskTech100 2026
- www.prnewswire.com — $22 million funding round in January 2025
- www.prnewswire.com — Agentic execution advancements in March 2026
- www.prnewswire.com — Contracts with the U.S. Department of Defense