Quantifind
Risk intelligence SaaS for AML, KYC and investigations.
Available information varies by company and source.
Profile record updated:
Company facts
- Official name
- Quantifind Inc.
- Entity type
- COMPANY
- Founded
- 2009
- Headquarters
- United States
- Company size
- 50–200
- Market role
- B2B SaaS Provider
- Official website
- quantifind.com
What Quantifind does
Quantifind operates a B2B enterprise software model centred on a proprietary cloud platform for risk intelligence and financial-crime operations. It ingests and structures external data, applies AI-driven entity resolution and risk scoring, and embeds those outputs into operational workflows such as screening, investigations, case management and reporting. Customers adopt the platform as core compliance infrastructure, which creates recurring revenue, integration depth and workflow stickiness. The business creates value by reducing false positives, accelerating investigator productivity, and improving risk detection across regulated use cases.
Category differentiation
Quantifind is not a consumer fintech app or a general-purpose data broker. It is enterprise risk intelligence software focused on AML, KYC, investigations and compliance operations.
Strategic context
AI-supported assessment from the existing company research; distinguish interpretation from sourced facts.
Quantifind Inc. is a private B2B SaaS provider of risk intelligence software for financial-crime detection, AML and KYC automation, and investigations. Its core product, Graphyte, combines external data ingestion, AI-driven entity resolution, graph analytics, screening workflows, case management and reporting in a unified platform delivered through web applications and APIs. The company serves regulated financial institutions, fintech firms, and public-sector intelligence and compliance teams. Quantifind generates revenue through enterprise software subscriptions, API-based usage, and associated implementation and support services. Its value proposition is operational: it reduces investigation effort, improves screening accuracy, and centralises compliance workflows for customers handling sanctions, counterparty risk, AML and investigative use cases. The company remains privately held and raised a $200 million growth investment in June 2026 to expand its AI-native risk intelligence and governed agentic middleware capabilities.
Business model & monetisation
Quantifind monetises Graphyte through enterprise SaaS licensing combined with API-based usage pricing. Customers pay recurring subscription fees for platform access, with additional commercial value tied to screening volume, data usage, API calls, integrations, support and enterprise deployment scope. The revenue model is anchored in multi-stakeholder enterprise agreements with financial institutions and government organisations.
- Enterprise platform subscriptions
- Software Subscription
- API screening and risk-assessment usage
- Pay-per-Use
- Implementation, integration and support
- Service Fee
Products & capabilities
No products with linked sources are available in this view.
Products & market categories
Technology
Recent recorded signals
Dates refer to the source publication. Older entries are historical context, not evidence of a new event.
No sufficiently sourced and dated signals are available for this view.
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Questions about Quantifind
What is Quantifind?
Quantifind is a private B2B SaaS company that provides AI-driven risk intelligence software for AML, KYC, counterparty risk and investigations.
Who uses Quantifind?
Banks, regional financial institutions, fintech companies, and public-sector intelligence and compliance teams use Quantifind.
How does Quantifind make money?
Quantifind makes money through enterprise software subscriptions, API usage fees, and related implementation and support services.
Sources & coverage
This profile uses public, official and technically observable information. Missing information does not prove that a product or relationship does not exist. The list below does not imply that every profile statement has been verified.
16 publicly documented primary sources and citations linked across the market graph.
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