Risk & Opportunity
Framework, supercharged by
OPEN SOURCE RISK DECISION AUTOMATION FOR PERPETUAL KYC, CONTEXTUAL TRANSACTION MONITORING AND RISK SCREENING
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.
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.
Efficiency and Performance
Improvements from onboarding to SAR submission
Complete Data Coverage
Thousands of sources searched from a single platform
Work within familiar case management systems
Ten years of data science and machine learning R&D and patents are behind best-in-class risk assessment accuracy and scalability.
Entity resolution with 90% accuracy
Dynamic Risk Typologies
Adapt to the risk space
Patented Data Management
Optimized speed and scalability
s and Applications
Modern web applications and case manager integrations make risk screening, investigations, and reporting incredibly efficient and productive.
Synchronous and Batch
Inquiries via API from a familiar case manager
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.
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.
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.
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.
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.
Comprehensive data coverage, best-in-class risk assessment accuracy, and powerful investigation tools deliver productivity gains of over 40%.
Early, predictive warnings of financial stress and crime, with pushed alerts of potential risks and granular, configurable risk typologies.
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.
Transform your investigations
Increase in Productivity
Fewer False Positives