Quantifind has announced raising $200 million in a growth funding round that brings the total raised by the company close to $320 million.
The new investment round was led by Summit Partners, with additional support from previous investors Citi Ventures, S&P Global, Deloitte, and Stephens Group.
Founded in 2009, Palo Alto, California-based Quantifind provides AI-native risk intelligence and governed agentic middleware.
Its Graphyte platform combines internal, third-party, and open source data into a unified risk intelligence graph for financial crime detection and response.
The agentic AI system acts as a middleware to accelerate investigations and uncover hidden financial crime networks, while ensuring regulatory compliance and preserving governance and human oversight.
Quantifind’s purpose-built solutions help financial institutions and government agencies detect and respond to financial crime and national security threats.
The company will use the new investment to accelerate international expansion across Europe, Asia-Pacific, and the Americas, and to extend its platform’s localized risk intelligence capabilities to combat emerging financial threats and adapt to regulatory requirements.
“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,” said Summit Partners managing director Chris Dean.
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