Certified by Founder Lodge
Quantifind
United States - Palo Alto, California
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1 Disclosed Funding Rounds $22,000,000
0 Participating Investments
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Founded date
2009
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Operating Status
Active
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Last Funding Type
Seed
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Company Type
For Profit
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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
Helex | $3,500,000 | (Nov 4, 2025)
xMEMS | $21,000,000 | (Nov 4, 2025)
catalyx space | $5,400,000 | (Nov 4, 2025)
Cephia AI | $4,000,000 | (Nov 4, 2025)
Ornn | $5,700,000 | (Nov 4, 2025)
