Over a decade of successful engagements, from Tier 1 banks to the Department of Defense
DATA SCIENCE ON A MISSION
Quantifind has been selected again and again by large organizations over dozens of alternatives for our unique ability to extract intelligence from public data for mission-critical crime fighting applications.
Graphyte is used by Tier 1 banks, regional banks, and digital banks globally to help automate screening and investigations across the full range of risk mitigation and AML compliance applications.
AI-powered performance gains, end-to-end, from a single platform.
Graphyte’s comprehensive range of data sources, dynamic risk typologies, accuracy, scalability, and feature set all work in concert to enable banks to leverage AI-powered automation throughout their AML-KYC use cases.
Comprehensive, real-time coverage of sanctions, blacklists, and PEP lists along with granular risk typologies and extreme accuracy.
Quantifind is leading in fraud and AML intelligence, with careful attention to solving the business need to simultaneously drive effectiveness and efficiency. The Quantifind solution is critical for an industry that is seeing rampant cost growth and increasing bad actor sophistication.
Former Chief Information Security Officer, Citigroup