Quantifind, the leader in AI-native Risk Intelligence for modern financial crime and national security operations, today announced a $200 million growth investment led by Summit Partners, with participation from existing investors Citi Ventures, S&P Global, Deloitte, and Stephens Group. The investment will accelerate the development of Quantifind's Graphyte™ AI-native Risk Intelligence platform and its new Graphyte Agentic Middleware, designed to transform risk operations for financial institutions and government agencies.
Addressing Sophisticated Financial Crime Networks
As financial crime networks become more sophisticated and operate at increasing speed and scale, financial institutions and government agencies face growing challenges in detecting illicit activity across massive volumes of data while meeting increasingly complex regulatory expectations. Legacy AML, KYC, sanctions screening, and investigative systems can generate excessive false positives, creating operational bottlenecks that slow investigations, create friction for good actors, and divert resources from higher-risk threats.
Quantifind’s Graphyte AI-native Risk Intelligence platform is designed to transform financial crime prevention by combining internal and external data with purpose-built language models that power an agentic middleware for entity resolution and risk discovery. Today, Quantifind serves a global customer base, including six of the world’s top 10 Tier 1 financial institutions, supporting tens of thousands of financial crime, compliance, and national security professionals.
Operationalizing Graphyte’s Trusted Risk Intelligence for External Agents
As financial institutions and government agencies deploy agentic AI, they face a new challenge: turning AI agents from assistants into trusted operators within risk workflows — a leap that no AI agents can make without trusted intelligence, enterprise controls, and governance. Graphyte Agentic Middleware represents a new generation of agentic AI systems for financial crime detection and response. Designed to help AI agents execute complex workflows across risk operations, it is a critical orchestration layer that helps agents ground decisions in accurate, explainable, and auditable data.
By aggregating internal, third-party, and open-source data and applying AI entity resolution and relationship intelligence, Graphyte Agentic Middleware enables AI agents to accelerate investigations, uncover hidden networks, and support high-confidence decisions at enterprise scale, all while preserving regulatory compliance, governance, and human oversight.
Leadership Perspective on AI Transformation
“Modern financial crime operations require accuracy, speed, scale, and explainability simultaneously — there is no acceptable tradeoff among them in regulated environments,” said Ari Tuchman, CEO and co-founder of Quantifind. “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.”
Accelerating Global Growth and Customer Impact
Quantifind has generated rapid, profitable growth and demonstrated an ability to deliver measurable operational and economic impact at enterprise scale. An independent Celent economic analysis estimated that Tier 1 banks deploying Quantifind’s Graphyte AI-native Risk Intelligence platform across KYC and sanctions screening alone could reduce annual alert-processing costs by up to $177.9 million, driven by substantially lower false positives and higher-confidence risk decisions.
