50K+
sanctioned entities
200M+
corporate registry records
1B+
trade records
1B+
news articles processed annually
the challenge
Most of your budget is being spent investigating low-risk customers
Reputational risks are real, but traditional approaches to monitoring yield too much noise to process effectively. The result is large teams of analysts chasing low-risk customers and infrequent checks that come too late when real risks arise.
the fix
Replace periodic manual re-reviews with AI-driven continuous monitoring and identifying dynamic risk ratings helps you focus on the riskiest customers
Meet Graphyte for Adverse Media Screening
Graphyte is a pure-SaaS solution that uses a unique combination of external data sources, predictive risk typology models, and patented data management technologies to inform risk profiling and segmentation. The speed and accuracy achieved enable automation of ongoing continuous monitoring at scale. Results are summarized via Graphyte APIs and through the web-based GraphyteSearch investigation application.
AI-driven curation of a massive array of public data sources
Integrated programmatic search, performed anonymously
Extraction of only the most accurate and relevant information
Integration with leading CDD case management systems
Benefits of Graphyte for Adverse Media Screening
Receive timely notifications as soon as activities indicative of risk occur
Avoid reliance on periodic reviews with continuous monitoring of the customer base
Superior data science yields 10-100X fewer false positives
Name science helps achieve 90% entity resolution accuracy by quantifying expected name variants and name frequency within a specific country
Best-in-class accuracy enables massive scalability
Limitless risk assessments can be generated through real-time search of live data, with full-text search against tens of millions of news articles
No sharing of sensitive customer data beyond governance jurisdiction
Other solutions compensate for low accuracy with offshore investigations teams that require private customer information to be broadly shared
Search native foreign-language sources using non-Roman characters
Avoiding use of machine-translated content gives further boosts to accuracy and significantly increases the quantity of available data
Expand the scope of applicant reviews
Identify more risks earlier and save compliance costs downstream.
“Quantifind’s AI technology continues to redefine how financial institutions address the ever-evolving challenges of financial crime in KYC — delivering unprecedented speed, accuracy, and scale.”
Vibhor Rastogi · Head of AI Investments, Citi Ventures
