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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.
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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
Ranked
Employee Count
118 as on Apr 30, 2026
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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:lockFilter 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
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Quantifind's founders and board of directors

Founder? Claim Profile
The founders of Quantifind are Ari Tuchman and John Stockton. Ari Tuchman is the CEO of Quantifind.
Here are the details of Quantifind's key team members:

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
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Independent board member
-
Current
8y 7m
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Independent board member
-
Current
6y 7m
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Independent board member
-
Current
6y 4m
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Independent board member
-
Current
6y 7m
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Independent board member
-
Current
1y 3m
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Independent board member
-
Current
7y 5m
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Independent board member
-
Current
1y 2m

Quantifind's employee count trend

Quantifind has 118 employees as of Apr 26. Here is Quantifind's employee count trend over the years:
Employee count trend for Quantifind
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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:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for PayPal
PayPal
1998, United States, Public
Provider of online payment solutions, money transfers, and virtual wallets
$216M
88/100
2nd
Logo for Oracle
Oracle
1977, Austin (United States), Public
Hybrid cloud infrastructure platform
-
83/100
3rd
Logo for Broadcom
Broadcom
1991, California (United States), Public
Platform offering data center fiber optic networks
-
79/100
4th
Logo for TrustArc
TrustArc
1997, Walnut Creek (United States), Acquired
Cloud-based data privacy and compliance solutions for businesses
$107M
78/100
5th
Logo for Chainalysis
Chainalysis
2014, New York City (United States), Series F
Blockchain data platform providing crypto insights
$538M
77/100
6th
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
77/100
7th
Logo for Alteryx
Alteryx
1997, Irvine (United States), Acquired
Cloud based suite of data analytics solutions
$163M
77/100
8th
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$167M
77/100
9th
Logo for IDnow
IDnow
2010, Munich (Germany), Acquired
Provider of automated and expert-led identity verification and digital trust services
$40M
75/100
10th
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
73/100
52nd
Logo for Quantifind
Quantifind
2009, Menlo Park (United States), Series D
Developer of an AI platform for financial crime risk management
$114M
65/100
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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

lockFilter this list
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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FAQs about Quantifind

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