Certified by Founder Lodge
Quantifind
United States - Palo Alto, California
START UP
1 Disclosed Funding Rounds $22,000,000
0 Participating Investments
-
Founded date
2009
-
Operating Status
Active
-
Last Funding Type
Seed
-
Company Type
For Profit
- Website
- Contact
- Social Links
Quantifind helps some of the world’s biggest banks catch money laundering and fraud. Quantifind also works with government agencies to use the same platform to uncover criminal networks and c
| Date | Round | Raised | Participating Investors |
|---|---|---|---|
| January, 17 ,2025 | Unknown | $22,000,000 |
U.S. Venture Partners
S&P Global
DNS Capital
Grai (YC S22)
Kennect Inc.
Equalum
Shopic
PixieBrix
Furientis | $5,000,000 | (May 19, 2026)
Arkeus | $18,000,000 | (May 19, 2026)
Shyld AI | $13,400,000 | (May 19, 2026)
Cimento AI | $3,000,000 | (May 19, 2026)
Cosmico | $12,000,000 | (May 19, 2026)
