Resource Center
Financial Services
Public Sector
Blog
June 27, 2024

Staying Ahead in the Risk Landscape: Quantifind’s Latest Innovations in Q2 2024

Screenshot of Quantifind's API documentation page showing navigation menu with API details, formats, and endpoints. The main content describes API parameters like earliestAddedDate and format with accepted values including summary, detail, csv, tsv, html, json, oracle_cs_realtime, and oracle_ecm. Two example API requests and responses are visible in blue boxes: one for entity summary detailing name, dateTime, displayText, totalRecords, and addresses; another for sources endpoint showing source details and a request URL for accessing data sources.

We are thrilled to unveil the latest improvements designed to help organizations navigate complex risks with greater precision and efficiency. These enhancements reflect our ongoing dedication to innovation and excellence in risk intelligence.

Graphyte’s Digital Resource Center:

We are excited to introduce a new online portal that provides easy access to API documentation, risk factor definitions, and other essential reference materials. This resource will enable your teams to efficiently explore programmatic initial screening through GraphyteAPI, gain insights into our global catalogue of Data Sources, and understand the adverse signals within our Risk Factors. You can access Resource Center from your Graphyte platform. For questions, reach out to contact@quantifind.com.

Insider Trading and Market Manipulation:

Quantifind’s dynamic risk typologies are built to keep pace with emerging threats, while we continuously aim to refine the range of risk topics addressed. A recent data science initiative targeted the broad category of Insider Trading and Market Manipulation. By dividing this Risk Factor into three distinct subcategories, we have improved the accuracy of risk tagging and overall precision. The newly established Risk Topics are Insider Trading, Market Manipulation, and Patent Infringement. For access to our risk cards, contact contact@quantifind.com.

Queue Dashboard:

Another new feature focuses on our Continuous Monitoring solution, GraphyteQueue. This initial version of a reporting dashboard will allow financial institutions to closely monitor sanctions, watchlist, and adverse media results as part of their comprehensive governance and perpetual risk monitoring visibility.

Activity report dashboard showing total subjects as 270 and total records as 1,512 for a specified period ending June 27, 2024. The dashboard includes two tables: one lists data sources with the number of records each contributed, such as CIA World Factbook (550), GAO PRINTING MAIL list (83), and DHS Press Releases (38); another lists risk factors with corresponding record counts, including Armed Response (301), Bribery and Corruption (120), and Fraud (60). The report can be exported and viewed historically.

If you are interested in learning more about Quantifind’s risk intelligence solution, please email us at contact@quantifind.com.

Frequently Asked Questions

The questions everyone asks first.

Do you publish pricing?

No — every configuration is scoped to your users, volumes, and workflows, so a published rate card wouldn’t tell you much. This page exists so you know exactly how buying works before a conversation, and the form above gets you a real number quickly.

Can we start small?

No — every configuration is scoped to your users, volumes, and workflows, so a published rate card wouldn’t tell you much. This page exists so you know exactly how buying works before a conversation, and the form above gets you a real number quickly.

If we buy a solution, do we get the applications?

No — every configuration is scoped to your users, volumes, and workflows, so a published rate card wouldn’t tell you much. This page exists so you know exactly how buying works before a conversation, and the form above gets you a real number quickly.

How do we contract?

No — every configuration is scoped to your users, volumes, and workflows, so a published rate card wouldn’t tell you much. This page exists so you know exactly how buying works before a conversation, and the form above gets you a real number quickly.

Related Resources

Build the case. No forms in the way.

Run Graphyte on your data

Benchmark it against your current system. See the false positives eliminated, hidden risk uncovered, and investigation time saved.