Risk screening
& investigations, supercharged by
science.

INTELLIGENT FINANCIAL CRIMES AUTOMATION

Harness the full potential of AI and external data to streamline AML-KYC from end to end.

THE GRAPHYTE™ PLATFORM

Learn how banks are using Graphyte to maximize their risk screening and investigations performance, realize 40% productivity gains, and focus the talents of their teams on the highest risks.

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End-to-End Automation Impact

Graphyte covers all the bases, providing accurate, AI-driven risk assessments and powerful investigation tools that deliver value throughout the full spectrum of risk mitigation use cases.

Financial Services Use Cases

Efficiency and Performance

Improvements from onboarding to SAR submission

Complete Data Coverage

Thousands of sources searched from a single platform

Seamless Integrations

Work within familiar case management systems

Best-in-Class Accuracy

Ten years of data science and machine learning R&D and patents are behind best-in-class risk assessment accuracy and scalability.

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AI-Driven

Entity resolution with 90% accuracy

Dynamic Risk Typologies

Adapt to the risk space

Patented Data Management

Optimized speed and scalability

Powerful APIs and Applications

Modern web applications and case manager integrations make risk screening, investigations, and reporting incredibly efficient and productive.

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Synchronous and Batch

Inquiries via API from a familiar case manager

Investigation Applications

Rich feature sets and intuitive workflows

Relevant, Risk-Ranked Results

Focus on real risks

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.

Financial Services

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.

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PUBLIC SECTOR

Law enforcement agencies and the US Department of Defense use Graphyte for its advanced relationship analytics and powerful investigation applications to investigate global criminal networks.

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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.

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Watchlist Screening

Comprehensive, real-time coverage of sanctions, blacklists, and PEP lists along with granular risk typologies and extreme accuracy.

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Adverse Media Screening

Highly accurate risk-ranked assessments derived from real-time analysis of live data, with the scalability to perform daily monitoring of tens-of-millions of customers.

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Investigations

Comprehensive data coverage, best-in-class risk assessment accuracy, and powerful investigation tools deliver productivity gains of over 40%.

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Credit Risk

Early, predictive warnings of financial stress and crime, with pushed alerts of potential risks and granular, configurable risk typologies.

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The Graphyte™ Platform

BETTER SCIENCE, HIGHER ACCURACY, MODERN TOOLS, RELEVANT DATA

Graphyte is a pure-SaaS intelligent financial crimes automation solution that provides a single point of entry for all external data that might be relevant in a risk screening or investigation.

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