Quantifind, a provider of AI-native risk intelligence software for financial crime prevention and national security operations, has secured a $200m growth investment led by Summit Partners.
The round included continued backing from existing investors Citi Ventures, S&P Global, Deloitte and Stephens Group. Summit Partners managing director Chris Dean has joined Quantifind’s board of directors as part of the deal.
The capital will be used to accelerate international expansion across Europe, Asia-Pacific and the Americas, with a focus on deepening regional partnerships, advancing regulatory alignment, and broadening localised risk intelligence capabilities for multinational financial institutions and government agencies.
Alongside the funding announcement, Quantifind has introduced Graphyte Agentic Middleware, a new orchestration layer designed to help AI agents execute complex workflows within risk operations. Rather than operating as standalone assistants, AI agents using the middleware are intended to function as governed operators grounded in verifiable, auditable data.
By drawing on internal, third-party and open-source information, and applying AI entity resolution and relationship intelligence, the system is designed to help agents accelerate investigations, surface hidden networks and support high-confidence decisions at scale, whilst maintaining regulatory compliance and human oversight.
Quantifind operates in a market where financial crime networks have grown more sophisticated and where legacy AML, KYC, sanctions screening and investigative systems often generate excessive false positives, creating operational bottlenecks that slow investigations and divert resources from higher-priority threats.
The company’s Graphyte platform is designed to address these challenges by combining internal and external data with purpose-built language models that power entity resolution and risk discovery. The platform currently serves six of the world’s top ten Tier 1 financial institutions and supports tens of thousands of financial crime, compliance and national security professionals globally.
An independent economic analysis by Celent estimated that Tier 1 banks deploying the Graphyte platform across KYC and sanctions screening alone could cut annual alert-processing costs by up to $177.9m, largely driven by reductions in false positives and improvements in risk decisioning confidence.
Quantifind CEO and co-founder Ari Tuchman said, “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.”
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