Quantifind, an AI-native risk intelligence provider serving financial institutions and government agencies, has secured $200m in a growth investment led by Summit Partners.
The round drew participation 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 the company’s international expansion across Europe, Asia-Pacific and the Americas, with efforts focused on strengthening regional partnerships, advancing regulatory alignment and extending localised risk intelligence capabilities to help multinational financial institutions and government agencies counter increasingly sophisticated financial crime.
The investment also supports the continued development of Graphyte Agentic Middleware, a new generation of agentic AI infrastructure for financial crime detection and response. The system is designed to function as an orchestration layer, enabling AI agents to execute complex risk workflows grounded in accurate, explainable and auditable data.
It works by aggregating internal, third-party and open-source data, applying AI entity resolution and relationship intelligence to help agents accelerate investigations, surface hidden networks and support high-confidence decisions at enterprise scale, while maintaining regulatory compliance, governance and human oversight.
Quantifind’s Graphyte platform targets some of the most persistent operational pain points in financial crime prevention, particularly the problem of excessive false positives generated by legacy AML, KYC and sanctions screening systems. These generate operational bottlenecks that delay investigations, create friction for legitimate customers and draw resources away from higher-risk threats.
An independent economic analysis by Celent estimated that Tier 1 banks deploying Graphyte across KYC and sanctions screening alone could reduce annual alert-processing costs by up to $177.9m, driven by substantially lower false positive rates and more confident risk decisions.
Quantifind describes itself as a leader in AI-native risk intelligence for financial crime and national security operations. Its Graphyte platform combines internal and external data with purpose-built language models powering entity resolution and risk discovery. The company counts six of the world’s top 10 Tier 1 financial institutions among its global customer base, and its platform supports tens of thousands of professionals working across financial crime, compliance and national security functions.
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.”
Copyright © 2026 FinTech Global
