Quantifind builds software that banks and government agencies use to screen customers, investigate financial crime and assess risks in vendors or business partners. Its Graphyte platform uses machine learning to connect names with relevant records, then ranks evidence from news, watchlists and company data for review. Analysts search through a web application, generate investigation reports and access the same intelligence through APIs and links to existing case-management systems. The company sells Graphyte as cloud software for compliance and investigation teams, with tools for individual queries and large batches of names. Founded in 2009, Quantifind is headquartered in Palo Alto, California.
Company Size
51-200
Company Stage
Late Stage VC
Total Funding
$313.3M
Headquarters
Palo Alto, California
Founded
2009
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