A licensed, insured, and bonded private investigation agency in the state of Arizona (agency license #1624086) - specializing in fraud examination, loss prevention, risk management, accounting/computer forensics, background inquiry/analysis, and related general investigative services for businesses and individuals. A wide range of professional service and training offerings are also available to meet a variety of business and individual challenges - both on a consulting and operational basis.
| Website | http://www.quantafi.com |
| Revenue | $1 million |
| Employees | 2 (0 on RocketReach) |
| Founded | 2009 |
| Address | 530 E Hunt Hwy Ste. 103-145, San Tan Valley, Arizona 85143, US |
| Phone | (480) 987-6086 |
| Fax | (480) 882-9481 |
| Technologies | |
| Industry | Accounting, Accounting & Accounting Services, Business Services |
| Keywords | Fraud Examination, Loss Prevention, Risk Management, Computer Forensics, Background Checks, Investigative Services, Private Investigation, Due Diligence, Fraud Prevention, Security Consulting, Compliance, Forensic Accounting, Investigations, Risk Assessment, Data Analysis, Asset Recovery, Legal Support |
| Competitors | Crypto.com, Robinhood, Binance, Tradonomi, Payward, Inc., Gemini, BlockFi, Bitfinex, Coinbase, Celsius +42 more (view full list) |
| SIC | SIC Code 872 Companies, SIC Code 87 Companies |
| NAICS | NAICS Code 54 Companies, NAICS Code 5412 Companies, NAICS Code 541 Companies, NAICS Code 54121 Companies |
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QuantaFi, LLC Questions
The QuantaFi, LLC annual revenue was $1 million in 2026.
QuantaFi, LLC is based in San Tan Valley, Arizona.
The NAICS codes for QuantaFi, LLC are [54, 5412, 541, 54121].
The SIC codes for QuantaFi, LLC are [872, 87].
