Adverse media screening doesn’t need to be just a primitive comparison of names against curated watchlists, or a limitless open source search full of diversions and distractions. Quantifind offers a better way to ensure you’re not banking the next Jeffrey Epstein.
Graphyte™ is Quantifind’s adverse media screening and investigations platform. It’s being used today by Tier 1 banks, regional banks, and neobanks to perform daily monitoring of adverse media for tens of millions of customers, and has been proven to increase the productivity of their investigation teams by over 40%. It’s the same technology selected by the Department of Defense among dozens of alternatives to help uncover criminal networks.
Here are a few of the ways that Quantifind’s decade-plus of data science R&D and Fortune 50 deployments have changed the paradigm for adverse media screening: