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Quantifind

Quantifind is a California-based AI platform that offers anti-money laundering, fraud detection, risk management and related solutions for the financial sector. Read more

Ari Tuchman's photo - Co-Founder & CEO of Quantifind

Co-Founder & CEO

Ari Tuchman

CEO Approval Rating

88/100

Founded:

2009

Status:

PrivateIndependent Company

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ThetaRay is perceived as one of Quantifind's biggest rivals. ThetaRay's headquarters is in Hod Hasharon, Center District, and was founded in 2013. ThetaRay operates in the Cybersecurity industry. ThetaRay generates 120% of Quantifind's revenue.

Feedzai has been one of Quantifind's top competitors. Feedzai is a Private company that was founded in 2009 in San Mateo, California. Feedzai operates in the Internet Software industry. Compared to Quantifind, Feedzai has 420 more employees.

Verafin is Quantifind's #3 rival. Verafin was founded in Saint John, Newfoundland and Labrador} in 2003. Verafin is in the SaaS industry. Compared to Quantifind, Verafin generates $90M more revenue.

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Growth Score - 1/1

Is $10M a good estimate for Quantifind's revenue?

Quantifind Acquisitions

No recent acquisitions found related to Quantifind

Quantifind Funding History

Since Quantifind was founded in 2009, it has participated in 6 rounds of funding. In total Quantifind has raised $68.9M. Quantifind's last funding round was on Apr 2021 for a total of $0

ROUND

FUNDING DATE

AMOUNT

INVESTORS

Debt
Apr 2021
--
Growth
Jan 2021
$22M
Equity
Feb 2016
$30M

Cathay Innovation

Equity
Jul 2014
$12M
Equity
Nov 2011
$4.3M

Since Quantifind was founded in 2009, it has participated in 6 rounds of funding. In total Quantifind has raised $68.9M. Quantifind's last funding round was on Apr 2021 for a total of $0

Quantifind Investments

No recent investments found related to Quantifind

Quantifind News

January 27, 2021Silicon Valley Daily

Quantifind Locates $22 Million Investment

MENLO PARK - Quantifind, a provider of solutions that use data science to help automate financial cri... See more »
January 25, 2021The Paypers

Quantifind gets USD 22 mln to automate financial crimes investigations

Quantifind, a provider of solutions that use data science to help automate financial crimes investiga... See more »
January 21, 2021VC News Daily

Quantifind Raises $22M

MENLO PARK, CA, Quantifind, a provider of solutions that use data science to help automate financial ... See more »
January 21, 2021MarketScreener

Secures $22 Million Financing Round

(marketscreener.com) MENLO PARK, Calif., Jan. 21, 2021 /PRNewswire/ -- Quantifind, a provider of solu... See more »
June 25, 2020Martech Series

Quantifind Joins the Snowflake Data Marketplace

Quantifind announced today that it is joining the Snowflake Data Marketplace, enabling financial serv... See more »
May 21, 2020Benzinga

Quantifind and OpenCorporates Expand Partnership in Fight Against Financial Crime

Quantifind's AI platform to integrate global company data from OpenCorporates for best-in-class AML-K... See more »
June 17, 2019CISOMAG

Quantifind partners with Acuris Risk Intelligence to boost AML Investigations

Acuris Risk Intelligence, a provider of data intelligence and cybersecurity professionals, recently a... See more »

Quantifind Blogs

February 10, 2021Quantifind Blog

Clearing Alert Backlogs

Accurate Triage and Batch Processing for Risk-Based Backlog Remediation AMLA 2020: Risk-Based Approac... See more »
January 27, 2021Quantifind Blog

What Happens When Financial Institutions Expand Their View of Money Laundering Risk?

The post What Happens When Financial Institutions Expand Their View of Money Laundering Risk? appeare... See more »
January 12, 2021Quantifind Blog

The Trouble with Negative News

Financial institutions' Know Your Customer (KYC) and Anti-Money Laundering (AML) processes have histo... See more »
June 1, 2020Quantifind Blog

Extending Quantifind's Intelligent Entity-Linking from Fraud and Anti-Money Laundering to National Intelligence Applications

"It is the job of the IC (Intelligence Community) to analyze data, connect disparate data sets, apply... See more »
May 11, 2020Quantifind Blog

Quantifind's Automated Risk Screening for the SBA Paycheck Protection Program

The Paycheck Protection Program (PPP) is responding to the COVID-19 pandemic and its economic impact ... See more »
April 13, 2020Quantifind Blog

Where in the World is Mike Hamilton?

Quantifind Leverages Global Name Models to Identify the Right Mike, Fast Quantifind has developed a g... See more »
March 30, 2020Quantifind Blog

The Coronavirus, Drinking Bleach, and Detecting Signals of Financial Risk in a Dynamic Environment

Effective risk monitoring for banks means keeping up with a rapidly changing, dynamic world. Modern r... See more »

Quantifind Press Releases

June 13, 2018PR Newswire

Quantifind Adds Chipotle Mexican Grill to Growing Roster of Restaurant Clients

SAN FRANCISCO, June 13, 2018 /PRNewswire/ -- Quantifind is pleased to announce the addition of Chipot... See more »
February 28, 2017PR Newswire

Quantifind Announces Additions to QSR Roster of Clients

SAN FRANCISCO, Feb. 28, 2017 /PRNewswire/ -- Quantifind announced today the addition of CKE Restauran... See more »
August 1, 2016PRWeb

Quantifind Appoints New Chief Revenue Officer and VP of Engineering

To Support Company Growth and Product Innovation Industry Veterans Jim Harold and Paul Emery Join Exp... See more »
December 16, 2014BUSINESS WIRE

Quantifind Introduces Signum, Delivering On-Demand Brand Strategy to Drive Revenue

MENLO PARK, Calif.--(BUSINESS WIRE)--Quantifind, a pioneer in applying mathematical models to identif... See more »
July 22, 2014BUSINESS WIRE

Quantifind Raises $12 Million in Strategic Round

MENLO PARK, Calif.--(BUSINESS WIRE)--Quantifind, a technology company that helps brands understand an... See more »

Quantifind Videos

September 13, 2016Quantifind Youtube Channel

"Quantifind for Restaurants" on YOUTUBE

April 25, 2016Quantifind Vimeo Channel

"QuantifindExplainer" on VIMEO

Cast: Quantifind... See more »
April 25, 2016Quantifind Vimeo Channel

"Quantifind Fast Facts" on VIMEO

Cast: Quantifind... See more »
December 8, 2014QUANTIFIND VIMEO CHANNEL

"Quantifind Overview" on VIMEO

Cast: Quantifind... See more »
December 2, 2014QUANTIFIND VIMEO CHANNEL

"Signum by Quantifind" on VIMEO

Cast: Quantifind... See more »
May 19, 2014QUANTIFIND VIMEO CHANNEL

"Meet Andy Berglund, Lead Data Scientist" on VIMEO

Meet Andy, the banjo playing, squash enthusiast, physics Ph.D., and lead data scientist behind Quanti... See more »

Social Media

Quantifind Headquarters

8 Homewood Place Suite 100

Menlo Park, California94025

1-650-561-4937

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Quantifind Summary

ABOUT

Overview

Quantifind is a California-based AI platform that offers anti-money laundering, fraud detection, risk management and related solutions for the financial sector. Quantifind was founded in 2009. Quantifind's headquarters is located in Menlo Park, Califo...

CEO

Quantifind's Co-Founder & CEO, Ari Tuchman, currently has an approval rating of 88%. Quantifind's primary competitors are ThetaRay, Feedzai & Verafin.

Frequently Asked Questions about Quantifind

  1. When was Quantifind founded?

    Quantifind was founded in 2009
  2. Who is Quantifind's CEO?

    Quantifind's CEO is Ari Tuchman
  3. How much revenue does Quantifind generate?

    Quantifind generates $10M in revenue
  4. How much funding does Quantifind have?

    Quantifind has historically raised $68.9M in funding
  1. Where is Quantifind's headquarters?

    Quantifind's headquarters is in Menlo Park California, USA
  2. How many employees does Quantifind have?

    Quantifind has 80 employees
  3. What sector does Quantifind operate in?

    Quantifind is in Systems Software, Artificial Intelligence (AI), Internet Software
  4. Who are Quantifind's competitors?

    Quantifind's top competitors are ThetaRay, Feedzai, Verafin