Quantifind - About the company
Quantifind is a series D company based in Menlo Park (United States), founded in 2009 by Ari Tuchman and John Stockton. It operates as a Developer of an AI platform for financial crime risk management. Quantifind has raised $114M in funding from investors like Comcast Ventures, In-Q-Tel and Snowflake. The company has 1719 active competitors, including 357 funded and 268 that have exited. Its top competitors include companies like PayPal, Oracle and Broadcom.
Company Details
Developer of an AI platform for financial crime risk management. The platform combines internal data with public domain data to assess risk. It supports processes such as customer due diligence and anti-money laundering. The platform offers features such as risk screening, investigations, and reporting.
- Website
- www.quantifind.com/
- Registered Address
- Menlo Park, California
Key Metrics
Founded Year
2009
Location
Menlo Park, United States
Stage
Series D
Total Funding
$114M in 9 rounds
Latest Funding Round
Investors
Ranked
52nd among 1719 active competitors
Employee Count
118 as on Apr 30, 2026
Legal entities associated with Quantifind
Quantifind is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
QUANTIFIND INC CIN: 270766402 , United States, Active | Dec 31, 1999 | - | 68 (As on Dec 31, 2016) | - |
QUANTIFIND INC. CIN: 4888731 , United States, Active | Feb 01, 2016 | - | - | - |
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Quantifind's funding and investors
Quantifind has raised a total funding of $114M over 9 rounds. Its first funding round was on 2009. Its latest funding round was a Series D round on Jan 16, 2025 for $*****. 6 investors participated in its latest round. Quantifind has 18 institutional investors.
Here is the list of recent funding rounds of Quantifind:
Filter this list
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jan 16, 2025 | 1735312 | Series D | 5520440 | 2602499 | 8856091 | 6197692 |
Mar 01, 2023 | 7343348 | Series D | 6333912 | 6552894 | 7696193 | |
Jan 21, 2021 | 1973983 | Series C | 9779040 | 5275373 | 2430098 |
View details of Quantifind's funding rounds and investors
Quantifind's founders and board of directors
Founder? Claim ProfileHere are the details of Quantifind's key team members:
- Ari Tuchman: CEO and Co-Founder of Quantifind. They serve on the board of 1 company.
- John Stockton: Co-Founder of Quantifind. They serve on the boards of 2 companies.Contact Info: 1 email address
Quantifind's Board of Directors
Quantifind's board has 8 active members. Ari Tuchman, John Stockton, Steve Krausz, Amy Banse, John Walecka, David Karnstedt, Joseph Grundfest and Joseph A Grundfest are independent board members.Here is the list of Quantifind's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Independent board member | - | Current | 16y 4m | |
xapjxun | Independent board member | - | Current | 8y 7m |
jfwzzqo | Independent board member | - | Current | 6y 7m |
baqqlbv | Independent board member | - | Current | 6y 4m |
szwtjdf | Independent board member | - | Current | 6y 7m |
vklqefw | Independent board member | - | Current | 1y 3m |
tmpo{uf | Independent board member | - | Current | 7y 5m |
zybnllh | Independent board member | - | Current | 1y 2m |
View details of Quantifind's Founder profiles and Board Members
Quantifind's employee count trend
Quantifind has 118 employees as of Apr 26. Here is Quantifind's employee count trend over the years:
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Quantifind's Competitors and alternates
Top competitors of Quantifind include PayPal, Oracle and Broadcom. Here is the list of Top 10 competitors of Quantifind, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | PayPal 1998, United States, Public | Provider of online payment solutions, money transfers, and virtual wallets | $216M | 88/100 | |
2nd | Oracle 1977, Austin (United States), Public | Hybrid cloud infrastructure platform | - | 83/100 | |
3rd | Broadcom 1991, California (United States), Public | Platform offering data center fiber optic networks | - | 79/100 | |
4th | TrustArc 1997, Walnut Creek (United States), Acquired | Cloud-based data privacy and compliance solutions for businesses | $107M | 78/100 | |
5th | Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 77/100 | |
6th | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 77/100 | |
7th | Alteryx 1997, Irvine (United States), Acquired | Cloud based suite of data analytics solutions | $163M | 77/100 | |
8th | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $167M | 77/100 | |
9th | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
10th | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
52nd | Quantifind 2009, Menlo Park (United States), Series D | Developer of an AI platform for financial crime risk management | $114M | 65/100 |
Looking for more details on Quantifind's competitors? Click here to see the top ones
Quantifind's Investments and acquisitions
Quantifind has made no investments or acquisitions yet.
Reports related to Quantifind
Here is the latest report on Quantifind's sector:
News related to Quantifind
Media has covered Quantifind for a total of 4 events in the last 1 year, 2 of them have been about partnerships and 1 about company updates.
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Quantifind Awarded $6.9M DIU Contract for AI in National SecurityPR Newswire•Dec 10, 2025•DIU, Quantifind
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Quantifind's AI Platform Aids IFAW in Wildlife Trafficking InvestigationPR Newswire•Aug 06, 2025•Quantifind
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Quantifind secures $22M to expand global AI compliance solutions, launching new payments risk intelligence.intelligence360•Feb 10, 2025•Quantifind, Deloitte, The Stephens Group, Citi and 3 others
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Quantifind secures $22M to expand global AI compliance solutions, launching new payments risk intelligence.PR Newswire•Jan 17, 2025•Quantifind, Citi, S&P Global, DNS Capital and 9 others
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Maki raises €26 million to further HR efficiency with conversational AI agentsEU-Startups•Jan 15, 2025•Maki, Blossom Capital, DST Global, Picus Capital and 15 others
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