As financial institutions and government agencies deploy agentic AI, they face a new challenge: turning AI agents from assistants into trusted operators within risk workflows — a leap that no AI agents can make without trusted intelligence, enterprise controls, and governance.
Legacy AML, KYC, sanctions screening, and investigative systems can generate excessive false positives, creating operational bottlenecks that slow investigations, create friction for good actors, and divert resources from higher-risk threats.
Today, the use of artificial intelligence (AI) by bad actors has boomed. Criminals have been quick to adopt the latest advances in AI to perfect their scam playbooks and maximize illicit profits.
2026 Nasdaq Verafin’s 2026 Global Financial Crime Report reveals that in just two years, global illicit financial activity has risen by $1.3 trillion, reaching an estimated $4.4 trillion in 2025 and outpacing GDP growth by a significant margin. Fraud totals surged to more than half a trillion dollars, with losses estimated at $579.4 billion in 2025.
To fix that problem, Quantifind, the leader in AI-native Risk Intelligence for modern financial crime and national security operations, recently announced a $200 million growth investment led by Summit Partners, with participation from existing investors Citi Ventures, S&P Global, Deloitte, and Stephens Group.
Quantifind said this growth investment will help its international expansion across Europe, Asia-Pacific, and the Americas, strengthening regional partnerships, advancing regulatory alignment, and extending localized risk intelligence capabilities to help multinational financial institutions and government agencies combat increasingly sophisticated financial crime and adapt to evolving global regulatory requirements.
Quantifind is developing purpose-built solutions that transform how financial institutions and government agencies detect, assess, and mitigate financial crime and national security threats — including the complex networks that enable illicit finance, corruption, sanctions evasion, trafficking, and terrorism.