Quantifind Inc
Other Technology · Menlo Park, California
Quantifind Inc is a other technology company based in Menlo Park, California. It has raised at least $34.9 million across 1 known rounds, of which $30.0 million was reported to the SEC on 1 Form D filing, most recently in 2016.
Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end to end.
| Date | Round | Amount | Raised to date | Lead investor | Source |
|---|---|---|---|---|---|
| 2016-02-24 | — | $30.0M | $34.9M | SEC Form D | |
| 2011-11-29 | — | $4.3M | $4.8M | SEC Form D | |
| 2009-10-14 | — | $500K | $500K | SEC Form D |
SEC rows are Form D filings, where the amount is what was actually sold and amendments update a round rather than adding one. Press rows are split between company-issued releases or wires and editorial or third-party coverage. The total is therefore a floor: a round nobody reported is a round we cannot see. A buyout or control change appears in the timeline but is never added to the total: that money goes to shareholders, not into the company.
Form D is the notice a company files with the SEC when it sells securities without registering them. It reports the amount sold, not a valuation. Figures here are what the filing says. Where a filing is silent, the field is left blank rather than estimated. “Total raised” adds press-reported rounds that never appear in a filing, so it is a floor rather than an audited sum: press amounts are the figures the company announced, and a round nobody reported is a round we cannot see.