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.
The performance of the Quantifind platform is remarkable in terms of its ability to provide accurate and complete results in a way that facilitates our analysts’ work and can scale with our growth. In selecting Quantifind we feel we can fully leverage AI and Open Source data as well as bring consistency to our processes, maximizing the performance of our AML programs.
BSA Officer, Varo
The work of our Financial Intelligence Unit is a pillar of our efforts to make human trafficking a high-risk, low-reward activity, and it would be impossible without premier data and investigation tools. We chose Quantifind’s solution not only because it consolidates all the data and tools needed to fully leverage open source intelligence, but also for its ability to so accurately target those risk typologies specific to human trafficking.
Strategic Initiatives Director, Financial Systems Polaris
We have identified Quantifind’s technology for external data review and intelligent risk assessments as truly best in class. This integrated capability enhances our Oracle Financial Services Financial Crime and Compliance offering and will aid in our vision of next-generation AML solutions.
Global Head, Oracle FCCM
Dow Jones works with the best technology platforms to ensure customers benefit from the accuracy, completeness and timeliness of our content. Our collaboration with Quantifind is a great example of that, enabling banks to leverage this powerful AI to streamline and enhance their screening processes.
Global Director of Partners and Content Integration, Dow Jones
The Quantifind platform brings a new level of performance to our financial crimes services and solutions. Our customers are looking for ongoing improvements across their risk workflows, and Graphyte provides an ideal path for them to quickly realize significant productivity gains with an incremental, SaaS-based approach.
The results are more relevant to the client we are reviewing. Usually from previous platforms we were using to identify negative news, at least half of the time it wasn't a match. Oftentimes it wasn't even a name match. With GraphyteSearch it's definitely relevant.