Quantifind, a leader in AI-powered financial crime intelligence, has announced it raised $22m in its latest funding round.
This investment, which included participation from Deloitte Ventures and Stephens Group as well as existing investors such as Citi Ventures, S&P Global, DNS Capital, and USVP, will support the company’s global expansion and the launch of its Payments Risk Intelligence solution.
The new funding comes after a year of significant growth, with Quantifind reporting a 200% increase in 2024. The company is renowned for its Graphyte platform, which delivers advanced transaction screening for payments. This innovative solution helps financial institutions detect and mitigate financial crime risks in real-time, ensuring legitimate payments are processed without disruption.
Quantifind’s Graphyte platform leverages cutting-edge AI technologies, including GPU-based transformer models, real-time data engines, and large language models, to achieve unparalleled speed, accuracy, and scalability. Its new Payments Risk Intelligence tool specifically targets inefficiencies in traditional systems, such as high false positive rates and limited scalability, by providing precise transaction monitoring and name screening capabilities.
The newly secured capital will accelerate Quantifind’s international reach and enable further development of its compliance solutions. According to Quantifind CEO and co-founder Ari Tuchman, “Graphyte for payments transaction monitoring and screening represents the culmination of our commitment to delivering unmatched speed, accuracy, and scalability.
“By enhancing our Payments Risk Intelligence solution with real-time transaction screening, we empower institutions to meet modern compliance demands while staying ahead of sophisticated adversaries.”
Stephens Group managing director Ryan Morrow said, “AI has become the weapon of choice for fraudulent and criminal actors within the financial services ecosystem. Our investment in Quantifind reflects our belief that Quantifind’s AI Graphyte technology tips the balance back in favor of bank compliance and law enforcement.”
Keep up with all the latest FinTech news here.
Copyright © 2025 FinTech Global
Copyright © 2018 RegTech Analyst
