What Quantifind does

Quantifind is a Palo Alto-based risk intelligence company founded in 2009 by quantum physicists Ari Tuchman and John Stockton. It builds Graphyte, an AI-native SaaS platform that automates financial crimes compliance — including KYC, sanctions and watchlist screening, adverse media monitoring, transaction/payments counterparty risk, enhanced due diligence, and investigations — for Tier 1 banks (7 of the top 10 US banks per Chartis), regional and digital banks, Fortune 50 corporates, federal and defense agencies including the Department of Defense, and non-profits such as Polaris. The platform combines NLP, knowledge graphs, network intelligence, and patented entity resolution ("Name Science") with 60+ proprietary AI/ML models to deliver risk assessments across 50k+ sanctioned entities, 2M+ PEPs/SOEs, 1B+ global news articles, 700M+ criminal and court records, and 25M+ company profiles spanning 130+ jurisdictions, with sub-100ms API response times and batch screening of tens of millions of entities in hours. Its Agentic Middleware and Agentic Execution modules (launched 2026) extend the platform into explainable intelligence and workflow orchestration for AI agents, exposed via APIs and MCP.

Name

Quantifind

Legal name

Quantifind, Inc.

Website

https://quantifind.com

Company type

Private

Founded year

2009

Operating status

Operating

Headcount range

101–250 employees

Short description

Quantifind builds Graphyte, an AI-native SaaS platform that automates KYC, sanctions, adverse media, and transaction risk screening for Tier 1 banks, mid-size banks, federal agencies, and Fortune 50 companies using patented entity resolution and 60+ AI/ML models.

Ownership category

akta.pro rank

Product category

Financial Crime Compliance Software

NAICS

Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

SIC

Finance Services (6199)

akta.pro primary industry

KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)

akta.pro secondary industries

Name Matching, Entity Resolution & Screening Optimization (FSAMAMAE), Financial Crime Investigations & Intelligence (link analysis, network analytics) (FSAGAFAH), AML/CTF Transaction Monitoring & Case Management (FSAGAFAC), Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)

Keywords

• Financial crimes automation
• AML compliance software
• Risk intelligence platform
• Sanctions screening
• Entity resolution technology

Headquarters

HQ city

Palo Alto

HQ country

United States

HQ region

North America

Offices4 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations

Revenue model

1. SaaS Subscription - Graphyte Platform: Pure SaaS intelligent financial crimes automation solution sold as annual or multi-year subscriptions to financial institutions, government agencies, and enterprises. Pricing based on volume of entities screened, API calls, or enterprise agreements.
2. Payments Risk Intelligence Module: Additional module for transaction screening and payment counterparty risk assessment, sold as add-on to core platform subscription.

Pricing tiers

Go-to-market motion3 records

Distribution channels2 records

Marketing channels7 records

Core offering

Quantifind provides the Graphyte AI-native SaaS platform for intelligent financial crimes automation, serving financial institutions and government agencies. The platform automates KYC, sanctions screening, watchlist screening, adverse media screening, transaction monitoring, investigations, credit risk, and enhanced due diligence using proprietary Name Science entity resolution, dynamic risk typologies, and network intelligence. It delivers explainable, audit-ready risk assessments through API integrations with case management systems.

Product overview

Quantifind offers the Graphyte AI-native risk intelligence platform as its core product, providing a unified SaaS solution for intelligent financial crimes automation. The platform consists of integrated sub-products including Graphyte Search (real-time entity screening), Graphyte Queue (case management with AI summaries), Graphyte API (integration layer), and Graphyte Batch (large-scale screening). The platform is organized around specific use cases including Know Your Customer (KYC), Sanctions Compliance, Transaction Intelligence/Payments Risk Intelligence, Watchlist Screening, Adverse Media Screening, Investigations, Credit Risk, Enhanced Due Diligence, and Economic Defense & Resource Security. Add-on modules include Agentic Middleware (intelligence layer for AI agents) and Agentic Execution (automated workflow capabilities). The platform integrates comprehensive external data sources including 1B+ news articles, sanctions lists, PEP lists, and corporate data to deliver real-time risk assessments with 80-90% false positive reduction.

Differentiator

Problem solved

Functional benefit

Brands

• Graphyte: AI-powered financial crimes automation platform providing intelligent risk intelligence, entity resolution, and compliance screening for AML, KYC, sanctions compliance, and investigations.
• Agentic Middleware
• WIRE (Women in Risk: Enlightened, Empowered, Elevated)
• Convergence

Products and services

• Graphyte Platform AI-native SaaS platform providing intelligent financial crimes automation as a single point of entry for all external data relevant to risk screening and investigations. Integrates internal data with external sources to deliver real-time, accurate, explainable risk assessments for financial institutions, government agencies, and large enterprises.
• Know Your Customer (KYC) AI-powered customer due diligence and lifecycle management solution enabling continuous monitoring, real-time risk assessment, and automated screening across customer bases for banks and financial institutions.
• Sanctions Compliance Real-time sanctions and watchlist screening covering sanctions lists, blacklists, and PEP lists. Provides granular risk typologies and extreme accuracy with dramatic false positive reductions for financial institutions.
• Transaction Intelligence Payment counterparty risk assessment solution that evaluates transaction information against open-source intelligence, providing alert risk scoring, prioritization, automated summarization, and faster alert closure for financial institutions.
• Payments Risk Intelligence Advanced AI-powered solution for assessing payment counterparty risk utilizing open-source information from news, regulatory enforcement actions, and company intelligence to evaluate transaction counterparties. Sold as an add-on to the core Graphyte platform subscription.
• Watchlist Screening Comprehensive, real-time coverage of sanctions, blacklists, and PEP lists with granular risk typologies. Achieves 10-100x fewer false positives through AI-driven name matching and entity resolution.
• Adverse Media Screening Highly accurate, risk-ranked assessments derived from real-time analysis of live adverse media data, with scalability to perform daily monitoring of tens of millions of customers for financial institutions.
• Investigations Comprehensive data coverage with best-in-class risk assessment accuracy and powerful investigation tools delivering over 40% productivity gains through AI-powered summarization, network analysis, and workflow automation for compliance teams.
• Credit Risk Early, predictive warnings of financial stress and crime, with pushed alerts of potential risks and granular, configurable risk typologies. First AI-powered solution to detect signals for both default and crime.
• Enhanced Due Diligence AI-powered workflow for high-risk customer review and investigation that reduces manual research time and provides comprehensive risk context for complex cases in financial institutions.
• Economic Defense and Resource Security Risk intelligence solution for identifying Foreign Ownership, Control, or Influence (FOCI) threats to defense and critical infrastructure sectors. Supports supply chain vetting and national security applications for federal and defense agencies.
• Agentic Middleware Intelligence layer between data and decisions that transforms fragmented information into trusted, explainable signals for AI agents, analysts, and workflows. Built on Name Science, entity resolution, network intelligence, and 60+ AI/ML models covering financial crime, money laundering, sanctions, fraud, cyber, corruption, and financial health domains.
• Agentic Execution Automated workflow capability that enriches, triages, escalates, and resolves cases while maintaining transparency, governance, and human oversight. Complements Agentic Middleware for complete agentic AI deployment across compliance operations.

Quantifiable outcome

• Tier 1 banks can unlock up to $177.9 million in annual efficiency gains across KYC and sanctions screening
• +8 more outcomes

Named customers8 records

Segments4 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration2 records

AI capability9 records

Feature7 records

Partnerships

Six partnerships are on record, tiered core and flagship.

• OpointcoreTechnology or Integration · 1 December 2025Integration of Opoint's global multilingual web data and adverse media into the Graphyte Risk Intelligence Platform. Enables continuous ingestion of local and non-English sources with more frequent data refreshes and AI-driven normalization, addressing gaps in coverage and delays in AML, KYC, and sanctions workflows.
• Defense Innovation Unit (DIU)flagshipStrategic or Co-development Partner · 1 December 2025$6.9 million contract to develop AI-enabled Diligence Evaluation platform for national security applications. Leverages Graphyte technology to automate risk assessment, surface indicators of illicit activities, and enhance screening efficiency across global supply chains.
• Oracle Financial Services Financial Crime and Compliance (FCCM)coreTechnology or IntegrationIntegration with Oracle FCCM enabling banks to leverage Quantifind's external data review and intelligent risk assessments within the Oracle platform for next-generation AML solutions. John Edison, Global Head of Oracle FCCM, confirmed the integration enhances their offering.
• Matrix-IFScoreTechnology or IntegrationPartnership bringing Quantifind's Graphyte platform into Matrix-IFS financial crimes services and solutions. CEO Renan Levy stated the platform provides an ideal path for customers to realize productivity gains with an incremental, SaaS-based approach.
• Dow JonescoreTechnology or IntegrationContent partnership enabling Dow Jones data (sanctions lists, PEPs, adverse media) to power Quantifind's AI-driven screening. Global Director Alex Tame noted Quantifind enables banks to leverage powerful AI to streamline and enhance screening processes with accurate, complete, and timely content.
• SnowflakecoreTechnology or IntegrationSnowflake provides access to datasets including Quantifind Financial Crimes Risk Assessment for joint customers to analyze financial crime data on Snowflake's Data Cloud.

Scale indicators14 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• NICE Actimize: Division of NICE Ltd. that provides enterprise-scale AML, KYC, sanctions screening, and transaction monitoring solutions to many of the world's largest banks. Directly competes with Quantifind's Graphyte in the same Tier 1 banking accounts, but as a much larger, broader suite with deeper services capacity.
• SAS Anti-Money Laundering: SAS Institute's flagship AML, sanctions, and financial crimes platform used by major global banks. Competes head-to-head with Quantifind in sanctions screening and entity resolution, with a much broader analytics footprint and longer enterprise track record.
• FICO (Siron): FICO's financial crime and compliance business (acquired from TONBELLER) delivers AML, KYC, sanctions screening, and watchlist filtering for global banks. Directly comparable in core use cases to Quantifind, with FICO's broader credit risk franchise and significant enterprise customer base.
• Verafin: Anti-financial crime platform owned by Nasdaq, focused on AML, fraud detection, and BSA/AML compliance for North American banks. Comparable in target market and product breadth; Verafin is more established in the mid-size and community bank segment while Quantifind leans Tier 1.
• ComplyAdvantage: AI-native AML and KYC platform providing sanctions, PEP, adverse media, and transaction risk screening. Most direct peer from an AI-native positioning standpoint, with a comparable focus on data, entity resolution, and API-first delivery to financial institutions.
• ThetaRay: AI-powered transaction monitoring and AML platform using unsupervised machine learning to detect financial crime. Comparable in AI-native architecture and target use case (transaction monitoring, sanctions), but with narrower focus than Quantifind's full KYC-to-investigations suite.
• Silent Eight: AI-native AML name and transaction screening platform serving global banks. Most direct head-to-head competitor on AI-driven sanctions/PEP screening accuracy, with a similarly small headcount and focus on reducing false positives.
• Featurespace: Behavioral analytics platform for fraud and AML using adaptive machine learning. Overlaps with Quantifind in AML and financial crime detection, particularly in transaction monitoring, though Featurespace's roots are stronger in payments fraud and card-issuing markets.
• BAE Systems NetReveal: BAE Systems' financial crime, fraud detection, and compliance analytics business used by global banks and government agencies. Comparable in financial crime detection and entity resolution but with a much larger defense-industry parent and broader federal presence.

Emerging players

• Hawk AI: AI-native AML and fraud prevention platform for mid-size banks and payment providers, founded by ex-Refinitiv/World-Check leadership. Compares on AI-driven transaction monitoring and screening but skews smaller-enterprise relative to Quantifind's Tier 1 focus.

Market position

Strengths5 records

Weaknesses4 records

Competitive moat6 records

Key risks6 records

Key highlights8 records

Customer concentration

• YouTubeyoutube.com/@Quantifind
• Facebookfacebook.com/quantifind
• LinkedInlinkedin.com/company/quantifind
• Xx.com/quantifind

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles16 records

Funding overview

Funding rounds10 records

Investors18 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Quantifind