When was QuantaVerse founded?

QuantaVerse was founded in 2014 and raised its 1st funding round 2 years after it was founded.

Where is QuantaVerse located?

QuantaVerse is headquartered in Wayne, United States.

Who is the current CEO of QuantaVerse?

David Mclaughlin of QuantaVerse. They are also an angel investors in 1 startup.

How many employees does QuantaVerse have?

As of May 31, 2026, the latest employee count at QuantaVerse is 1.

Is QuantaVerse a funded company?

QuantaVerse is a funded company, having raised a total of $7.87M across 7 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Jan 14, 2016.

When was the latest funding round of QuantaVerse?

QuantaVerse's latest funding was a $***** Series A round on Jan 19, 2021, with participation from 0 investor.

Where does QuantaVerse rank among its competitors?

QuantaVerse ranks 1664th amongst 3244 active competitors, of which 570 are funded. It stands 9th in terms of total funding among its competitors. The most recent competitor to raise funding was Evrotrust, which secured $7.61M in Nov, 2025.

Who are the top competitors of QuantaVerse?

QuantaVerse's top competitors include ComplyAdvantage, Riskified and Kairos. Among them, Evrotrust secured the most recent funding round in November, 2025.

QuantaVerse - 2026 Company Profile, Team, Funding & Competitors

Company Details

Advanced analytics solution for risk management and targeted marketing. Provides advanced data science solutions for banking companies to reduce risk management and increase revenue by targeting appropriate customers. It integrates data from various internal and external data sources like Facebook, twitter, and public databases to analyze customer behaviour. It uses proprietary analytic tools algorithms and data science expertise to provide actionable insights about the customers involved in funding terrorism, money laundering and other financial crimes. It also provides insights to improve the customer product strategies based on customer behaviour and past buying patterns etc.

Website: quantaverse.net
Social
Email ID: *****@quantaverse.net

Key Metrics

Founded Year

2014

Location

Wayne, United States

Stage

Acqui-Hired

Total Funding

$7.87M in 7 rounds

Latest Funding Round

Series A, Jan 19, 2021, $*****

Investors

Blu Venture Investors

Ranked

1664^th among 3244 active competitors

Employee Count

1 as on May 31, 2026

Similar Companies

ComplyAdvantage & 3744 more

View QuantaVerse's full profile

QuantaVerse has raised a total funding of $7.87M over 7 rounds. Its first funding round was on Jan 14, 2016. QuantaVerse has 1 institutional investor.

Here is the list of recent funding rounds of QuantaVerse:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Jan 19, 2021	8714684	Series A	3254211	3533619	6629109	5214710
2020	9970	Seed	8247	7894	5428	2654
Sep 27, 2019	3665337	Seed	8683106	3383808	2278180	2081727

Access funding benchmarks and valuations. Sign up today!

View details of QuantaVerse's funding rounds and investors

The founders of QuantaVerse is David Mclaughlin.

Here are the details of QuantaVerse's key team members:

David Mclaughlin: Founder and CEO of QuantaVerse. They are also an angel investor in 1 startup.

View details of QuantaVerse's Founder profiles and Board Members

QuantaVerse's employee count trend

QuantaVerse has 1 employees as of May 26. Here is QuantaVerse's employee count trend over the years:

Uncover QuantaVerse's growth story! Sign up today!

Access Tracxn on any website

Our Google Chrome extension lets you view company details while browsing their websites

Install Tracxn Extension

Top competitors of QuantaVerse include ComplyAdvantage, Riskified and Kairos. Here is the list of Top 10 competitors of QuantaVerse, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Balderton Capital ... & 46 others	75/100
2nd	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Entree Capital & 21 others	74/100
3rd	Kairos 2011, Miami (United States), Series A	Provider of AI-powered identity verification, document authentication, and biometric solutions	$19.6M	500 Global, Beyond Capital Markets & 21 others	74/100
4th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, BITMAIN & 12 others	73/100
5th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	72/100
6th	Evrotrust 2015, Sofia (Bulgaria), Series B	AI based identity verification and e-Signing solution provider	$13.8M	3TS Capital Partners, BDB & 5 others	72/100
7th	GardaWorld 1995, Montreal (Canada), Acquired	Provider of security personnel, risk management, and security service solutions	-	Bank of America, Rhone Group & 10 others	71/100
8th	Yoti 2014, London (United Kingdom), Series B	Provider of privacy-focused identity and age solutions	$210M	Serengeti Asset Management, HSBC & 12 others	71/100
9th	Clear 2010, New York City (United States), Public	Provider of expedited identity verification services for airport security and more	$135M	T. Rowe Price, United Airlines & 22 others	71/100
10th	iProov 2011, London (United Kingdom), Series B	Platform offering digital identity verification services	$85.1M	Sippchoice, Sumeru Equity Partners & 50 others	70/100
1664th	QuantaVerse 2014, Wayne (United States), Acqui-Hired	Advanced analytics solution for risk management and targeted marketing	$7.87M	Blu Venture Investors	24/100