Quantifind announced a $200 million growth investment led by Summit Partners. Existing investors Citi Ventures, S&P Global, Deloitte, and Stephens Group also participated in the round.
Quantifind is known for developing AI-native Risk Intelligence technology for financial crime and national security operations. And the company’s platform is used by global customers, including six of the world’s top 10 Tier 1 financial institutions. Its technology supports tens of thousands of financial crime, compliance, and national security professionals.
The funding will be used to accelerate Quantifind’s international expansion across Europe, Asia-Pacific, and the Americas. The company also plans to strengthen regional partnerships, advance regulatory alignment, and extend localized risk intelligence capabilities for multinational financial institutions and government agencies.
Quantifind’s Graphyte AI-native Risk Intelligence platform was built to help modernize financial crime prevention by combining internal and external data with purpose-built language models. The platform powers agentic middleware for entity resolution and risk discovery, helping financial institutions and government agencies investigate illicit activity across large volumes of data.
The company said legacy AML, KYC, sanctions screening, and investigative systems often generate excessive false positives. These bottlenecks can slow investigations, create friction for legitimate customers, and divert resources away from higher-risk threats.
Graphyte Agentic Middleware is designed to provide an orchestration layer for AI agents operating in risk workflows. The technology helps agents ground decisions in accurate, explainable, and auditable data while maintaining enterprise controls, governance, regulatory compliance, and human oversight.
By combining internal, third-party, and open-source data with AI-powered entity resolution and relationship intelligence, Quantifind said its platform can help accelerate investigations, uncover hidden networks, and support higher-confidence decisions at enterprise scale.
Quantifind has also shown measurable operational and economic impact. An independent Celent economic analysis estimated that Tier 1 banks deploying Graphyte across KYC and sanctions screening alone could reduce annual alert-processing costs by up to $177.9 million due to lower false positives and higher-confidence risk decisions.
KEY QUOTES:
“Modern financial crime operations require accuracy, speed, scale, and explainability simultaneously — there is no acceptable tradeoff among them in regulated environments. As AI transforms risk operations, success will depend on governed AI systems grounded in trusted intelligence and human oversight. Quantifind continues to be the trusted choice for these AI risk applications.”
Ari Tuchman, CEO and Co-Founder of Quantifind
“Quantifind has established itself as a leader in AI-native Risk Intelligence, a category rapidly becoming fundamental for financial institutions and government agencies. The Quantifind platform is designed to combine high-precision intelligence, explainability, and enterprise-grade scalability to help financial institutions, fintechs, and marketplaces detect and prevent financial crime with precision and speed. We are excited to partner with Ari and the team as they work to extend their global reach and continue advancing trusted AI infrastructure for regulated risk environments.”
Chris Dean, Managing Director at Summit Partners
“The financial crime landscape has fundamentally changed. Global institutions face an unprecedented challenge: managing increasingly sophisticated threats across expanding volumes of data, transactions and interconnected entities. Quantifind has built a differentiated AI-native risk intelligence platform designed to bring greater accuracy, speed and scale to these mission-critical operations. We are excited to continue supporting the company as it accelerates its global growth and category leadership.”
Vibhor Rastogi, Managing Director at Citi Ventures
