Giant Oak
Giant Oak is a private Arlington, Virginia-based software company that builds GOST, an entity-resolution and screening tool for analyzing unstructured documents, primarily serving finance and technology-sector compliance and screening workflows.
- Company typePrivate
- Founded2013
- HeadquartersArlington, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Giant Oak does
Giant Oak, Inc. is a Delaware-incorporated, privately held company headquartered in Arlington, Virginia, founded in 2013. The company operates in the finance and technology sectors and has built a product called GOST (Giant Oak Screening Tool), which performs entity resolution within unstructured documents to enable large-scale screening — designed to allow compliance, sanctions, and watchlist screening workflows to discover more matches with less manual effort.
Financially, Giant Oak has raised approximately $16.7 million across four funding events between 2013 and 2021, with the largest disclosed round being a $10.0 million raise on 2018-10-02 led by Edison Partners, followed by a $6.1 million exempt securities offering reported on SEC Form D on 2021-11-23. Headcount is reported in the 11-50 employee band. The company is classified as operating, though no product-level pricing, named customers, partnerships, certifications, or recent operational disclosures are available in the input data, limiting visibility into go-to-market mechanics and current commercial traction.
Business-model details are sparse in the source material: no pricing model, revenue figures, customer logos, or specific product/feature descriptions are documented. Classification as a finance-sector and technology-sector entity comes exclusively from the SEC Form D filing. A significant share of the aggregated text in the input relates to Saifr (saifr.ai), a separate compliance-AI vendor, and is not attributable to Giant Oak; no source ID joins that content to Giant Oak, so it is treated as unrelated context rather than an evidence source.
Giant Oak firmographics
Firmographics- Name
- Giant Oak
- Legal name
- Giant Oak, Inc.
- Website
- https://giantoak.com
- Company type
- Private
- Founded year
- 2013
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Giant Oak is a private Arlington, Virginia-based software company that builds GOST, an entity-resolution and screening tool for analyzing unstructured documents, primarily serving finance and technology-sector compliance and screening workflows.
- Ownership category
- akta.pro rank
Giant Oak industry classification
Industry- Product category
- RegTech / Compliance Software
- NAICS
- Computer Systems Design and Related Services (54151)
- SIC
- Services-Computer Integrated Systems Design (7373)
- akta.pro primary industry
- IT Knowledge Management & Service Desk Platforms (HDAEALAH)
Keywords
Where Giant Oak is headquartered
LocationHeadquarters
- HQ city
- Arlington
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Giant Oak business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations
Giant Oak product offering
Product offeringCore offering
Giant Oak provides GOST, an entity resolution platform designed to operate on unstructured documents and enable large-scale screening. The platform is positioned to discover more relevant matches while reducing manual review effort, serving organizations in the financial services and technology sectors that need to screen entities and content at scale.
Product overview
Giant Oak is a company operating in the finance and technology sectors, based in Arlington, Virginia. The available source material does not contain specific information about the company's product portfolio, individual product offerings, or service details.
Differentiator
Problem solved
Functional benefit
Products and services
- GOST GOST is an entity resolution platform that processes unstructured documents to enable large-scale screening. It is designed to help organizations in the financial services and technology sectors discover more relevant entities while reducing manual review workload.
Companies that use Giant Oak
Customer profileSegments2 records
Ideal customer profiles1 record
Giant Oak technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Giant Oak partnerships and signals
Strategic signalScale indicators1 record
Recent moves4 records
Expansion highlights2 records
Giant Oak competitors and assessment
Company assessmentDirect peers
- Quantexa: Quantexa is a direct competitor offering AI-driven entity resolution and network analytics for AML, KYC, and financial crime use cases. Both companies attack the same core technical problem (resolving entities across unstructured and structured data) and target the same financial-services compliance buyer.
- ComplyAdvantage: ComplyAdvantage provides AI-powered AML/KYC and sanctions screening platforms. Both Giant Oak and ComplyAdvantage compete for the same compliance technology budget at banks and fintechs, focused on improving screening accuracy and reducing false positives in customer and transaction workflows.
- Silent Eight: Silent Eight applies AI to name and entity screening for AML, sanctions, and PEP checks. Like Giant Oak's GOST, Silent Eight focuses on automating decisions in screening workflows and competes head-to-head for compliance technology RFPs at financial institutions.
- Hummingbird (a RegTech business): Hummingbird builds a RegTech platform for AML, KYC, and regulatory reporting aimed at community banks and fintechs. Both companies pursue the same compliance automation buyer and emphasize workflow integration over traditional rule-based systems.
Broad incumbents
- Palantir Technologies: Palantir's Foundry and Gotham platforms offer large-scale entity resolution, knowledge graph, and compliance analytics for government and financial services clients. While broader in scope, Palantir overlaps materially with Giant Oak's entity resolution capabilities and competes for enterprise data-platform budgets.
- NICE Actimize: NICE Actimize is an established enterprise vendor for AML, KYC, and transaction monitoring at large financial institutions. As a broad incumbent with deep integrations into core banking systems, it competes with Giant Oak for the same compliance buyer, often as part of multi-product platform deals.
- FICO (including tonbeller): FICO's financial crimes and compliance suite (built around tonbeller) provides AML, sanctions screening, and entity resolution for global banks. As an incumbent analytics vendor, FICO competes with Giant Oak for the same compliance platform budget at tier-1 financial institutions.
- Refinitiv / LSEG (World-Check): World-Check, now part of LSEG, is a foundational data and screening service for KYC/AML and adverse media. It overlaps with Giant Oak's screening workflow as both a data source and a screening platform competitor at regulated institutions.
- Dow Jones Risk & Compliance: Dow Jones Risk & Compliance provides entity data and screening tools for AML, KYC, and third-party risk. It overlaps with Giant Oak in the screening and adverse-media workflow, serving the same compliance teams at financial institutions and corporates.
Emerging players
- Saifr: Saifr is an emerging compliance AI vendor offering AML/KYC adverse-media screening and marketing compliance review. Its SaifrScreen product overlaps with Giant Oak's screening capabilities, and it has partnerships with Microsoft, ServiceNow, and Adobe that signal a similar enterprise go-to-market trajectory.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat3 records
Key risks5 records
Key highlights5 records
Customer concentration
Giant Oak social profiles
Digital presenceGiant Oak financial estimates
Financial estimateRevenue estimate
Valuation estimate
Giant Oak leadership team
Management profileNumber of profiles
Giant Oak funding detail
Funding detailFunding overview
Funding rounds4 records
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Giant Oak M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Giant Oak
What does Giant Oak do?
Giant Oak provides GOST, an entity resolution platform designed to operate on unstructured documents and enable large-scale screening. The platform is positioned to discover more relevant matches while reducing manual review effort, serving organizations in the financial services and technology sectors that need to screen entities and content at scale.
Is Giant Oak a public or private company?
Giant Oak is a private company. It is classified as venture growth investor backed and is currently operating.
When was Giant Oak founded?
Giant Oak was founded in 2013. It employs 11 to 50 people.
Where is Giant Oak based?
Giant Oak is headquartered in Arlington, United States, in the North America region.
Who are Giant Oak's main competitors?
Direct peers on record are Quantexa, ComplyAdvantage, Silent Eight and Hummingbird (a RegTech business). Broad incumbents are Palantir Technologies, NICE Actimize, FICO (including tonbeller), Refinitiv / LSEG (World-Check) and Dow Jones Risk & Compliance. Saifr is listed as an emerging player.
Does Giant Oak have an API?
No public API is recorded for Giant Oak.
What industry is Giant Oak in?
Giant Oak's product category is RegTech / Compliance Software. Its primary akta.pro industry code is HDAEALAH, IT Knowledge Management & Service Desk Platforms. Its NAICS code is 54151 and its SIC code is 7373.