Financial Services - Private Sector
One platform. Every source. Defendable decisions.
Make AI-native risk intelligence the anchor of your financial crime prevention program. The Graphyte platform helps financial institutions improve risk detection, eliminate low-value work items, and make faster, explainable decisions that keep the business moving.
$177.9M
annual savings potential for Tier 1 banks
90%+
reduction in false positive alert volume
95%+
productivity improvement in operations
100%
auditability on every decision
The Graphyte Platform
One engine. Every financial crime workflow.
Search, screen, monitor, investigate, and manage risk on one AI-native intelligence platform. Graphyte connects internal and external data with advanced entity resolution, contextual risk intelligence, and relationship analysis to surface risks that matter.
Search on Demand
Search at Scale
Expand Networks
Screen in Realtime
Monitor Continuously
Manage Cases
Operate Autonomously
Search on Demand
GraphyteSearch
The investigator’s workspace. Search any entity and access thousands of data sources in seconds. Review risk-tagged and confidence-sorted results through an intuitive interface. Curate the final report and move on to the next target.
GraphyteAPI
Search built for machines. Execute programmatic searches, configured on the fly, and retrieve risks and supporting evidence on demand. Automatically generate archival reports.
Search at Scale
GraphyteBatch
The engine for search at scale. Process millions of search requests in a single batch without sacrificing breadth or accuracy. Receive a complete, consistent result set with assigned risk priorities ready for downstream workflows.
GraphyteBatch API
Programmatic control of the batch lifecycle. Submit batches, monitor status, retrieve results, and manage jobs through completion using purpose-built API endpoints.
GraphyteBatch UI
The batch engine at your fingertips. Build and submit batches through guided input validation and configuration. Monitor live progress, then view and download results.
Expand Networks
Relationship Network
The investigator’s network view. Interrogate an entity’s network across tabular, network, and map views. Focus your investigation by relationship, risk, geography, or source. Trace every insight to its source and follow connections across degrees of separation. Print the artifact and pass it along.
Network API
Network intelligence on demand. Retrieve related entities, their relationships, and traceable source information. Enrich, validate, and expand known networks programmatically using vast amounts of open-source information.
Screen in Realtime
GraphyteScreen
The fast API. Screen entities or transactions for sanctions exposure. Access the data that’s relevant—and nothing more. Built for exceptional speed and scale without sacrificing accuracy. Deliver compliance at the edge and stop bad actors in their tracks.
Monitor Continuously
Monitor API
Continuous monitoring, under your control. Programmatically add, update, and remove subjects from monitoring. Retrieve alerts as they are generated and access advanced analytics and audit records. Integrate the complete monitoring lifecycle into your own systems and workflows.
Manage Cases
GraphyteQueue
The analyst’s review workspace. Bring cases, risk evidence, and investigative workflows together in one place. Prioritize work, conduct reviews, document decisions, and move cases through resolution. Maintain a complete, traceable record from initial finding to final disposition.
Operate Autonomously
Agentic Analysts
The analysts that never sleep. Assign Quantifind-managed AI agents to work your backlog, perform your quality assurance, sample below the line, or simply take the first pass. Grounded in domain expertise, configured to your policies, and fully governed, Agentic Analysts expand your capacity while keeping your team in control.
See Graphyte in Action
A 30-minute walkthrough of the live platform, tailored to your financial crime workflows and questions.
Built for the institution you are.
The Solution Suite
Five solutions. One engine.
Start with the challenge that matters most and extend as your needs evolve. Every solution runs on the same Graphyte AI-native Risk Intelligence Platform.
Third-Party Risk Management
Build comprehensive third-party profiles and analyze ownership and extended networks for compliance, trade, geopolitical, and financial health risks.
How We Achieve It
From any entity to intelligence you can act on. Automatically.
Start with any entity
Submit any individual or organization—even when all you have is a name.
Enrich the input
Graphyte standardizes and enriches the input with global name and location intelligence.
Search broadly
Graphyte searches disparate structured and unstructured data sources simultaneously.
Resolve the entity
Name Science™ resolves candidate records into a unified, confidence-scored entity profile.
Assess risk and relationships
Dynamic typologies and network analysis identify the risks and relationships that matter.
Organize and explain
Results are organized by risk and confidence, with context, evidence, and provenance.
Risk Intelligence Data
Global data, built in.
Every Graphyte subscription includes extensive data—standardized, enriched, resolved, risk-tagged, and continuously updated to deliver broad context and decision-ready intelligence.
2M+
PEPs, SOEs & affiliates
1B+
news articles risk-annotated
700M+
criminal, court & arrest records
1B+
global trade records
50k
sanctioned entities across all major regimes
100k
regulatory enforcement actions
25M+
company profiles with ownership
200M+
company records · 130+ jurisdictions
Proof
Proven where financial crime operations are most demanding.
Citi Ventures · Head of AI Investments
Citi Ventures · Head of AI Investments
"Quantifind’s AI is transforming how financial institutions tackle financial crime — the speed, accuracy, and scale needed to stay ahead."
— Vibhor Rastogi, Citi Ventures
