Link Silicon Valley
The fastest way to connect to the people, companies and capital of Silicon Valley
Free 30 Day Trial Account
Sign Up | Log In
Search
 
My Lists

Quantifind

8 Homewood Place
Menlo Park, CA 94025
USA
650.561.4937
Website Company Summary Management Team
Management

CEO: Ari Tuchman (9/30/2009)
General Management: John Stockton (2009)
Finance: Jason Avilo
Technology: Adam Mulliken (10/31/2020) ; Lance Rutter (9/30/2011) ; Paul Emery (7/31/2016)
Board

Outside board: (May no longer be on the board) Steven M Krausz (U.S. Venture Partners General Partner) John Walecka (Redpoint Ventures Partner) Joe Grundfest (Stanford University) David Karnstedt (Adobe Systems) Amy Banse (Comcast Ventures Managing Director) Denis Barrier (CATHAY INNOVATION Managing Partner)
Advisory board: Phil Aucutt (Team Patent CEO)
Former outside board: John Hadl (U.S. Venture Partners Venture Partner)
Company

Business description: 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 combat election tampering. Unlike other players in this space, Quantifind delivers results as software-as-a-service (SaaS) with consumer-grade user experiences. Quantifind is a data science technology company whose AI platform uncovers signals of risk across disparate and unstructured text sources. In financial crimes risk management, Quantifind’s solution uniquely combines internal financial institution data with public domain data to assess risk in the context of Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML) processes. Today these compliance processes are burdened by ever-increasing regulatory responsibilities and an expectation of frictionless transactions. Legacy technologies demand increasingly more human resources as the operations expand; Quantifind’s solution offers a way to cut through the inefficiency and enhance effectiveness simultaneously.
Capital

Rounds: 5
Recent Fundings: Jan 2021   Feb 2016
Capital raised: 76.8M
Last Round: 22.0M
Ownership: Private  
VCs include: Redpoint Ventures U.S. Venture PartnersIn-Q-Tel ;  Iris Capital a16zComcast Ventures AME Cloud Ventures Cathay Innovation ;  S&P Global ;  Snowflake Ventures
Angels/other VCs: David Karnstedt (Quantifind)

Last Tweets


 

Last Mentions


Overview
Record updated: Jan 2021
Sector: Software
Year Founded: 2009
Headcount: 51-75 as of Jan 2021
Rounds: 5
Recent Fundings: Jan 2021   Feb 2016
Capital Raised: 76.8M
Last Round: 22.0M
Ownership: Private