Quantifind

Graphyte operates as an intelligence layer that ingests unstructured external data — news, watchlists, corporate registries — rather than solely looking at internal transaction patterns. It applies entity resolution and natural language processing to connect disparate mentions of the same entity, then ranks risk with typology-specific models. The output is an investigator-ready package with citable evidence, designed to slot into existing case-management systems via API.

The firm serves Tier 1 global banks, regional US banks, digital-native banks, and federal agencies including the Department of Defense. Chartis Research noted in its March 2025 Financial Crimes and Compliance 50 report that seven of the top ten US banks have adopted Quantifind. Named client references include Varo Bank and the anti-trafficking organization Polaris.

Quantifind is not an investment firm; it is a software company that sells to financial institutions. Strategic and product direction is led by CEO and co-founder Ari Tuchman, with COO Graham Bailey — formerly EVP of risk operations at Wells Fargo — driving commercial execution and risk-domain strategy.

Quantifind is a privately held technology company, not a family office or investment manager. Its capital structure includes venture backing and board representation from firms such as US Venture Partners and DNS Capital, the Pritzker Pucker family's investment office, but the entity itself builds and sells enterprise SaaS.

Publicly available materials confirm that Quantifind's client base spans digital banks and that its board advisor Brent Crider has specialized in compliance programs for the crypto sector, but the firm does not break out crypto-specific revenue or list exchange clients by name. The platform's dynamic risk-typology architecture is designed to adapt to emerging asset classes without rebuilding the core model.