FINANCIAL SERVICES
Intelligent financial crimes automation from end to end
Quantifind’s Graphyte AI-powered financial crimes automation platform applies comprehensive data coverage, best-in-class risk assessment accuracy, and powerful investigation tools to deliver AML-KYC productivity gains of over 40%.
Leverage AI to improve AML-KYC performance and productivity throughout your organization
Graphyte covers all the bases, providing integrated access to high-performance, AI-driven risk assessments and investigation tools throughout the full spectrum of risk mitigation use cases.
APIs, applications, and algorithms add value from onboarding to SAR submission
Comprehensive coverage of external data, searched in real-time
Seamless integration with leading case management platforms
Financial Services Use Cases
Watchlist Screening
Real-time search using data science-powered name matching against a comprehensive array of watchlists and sanctions lists.
Adverse Media Screening
Graphyte’s accuracy and scalability lets you perform truly continuous monitoring across your customer base.
Investigations
Automation using Graphyte enables 40% productivity gains, plus process and reporting consistency.
Credit Risk
Graphyte enables continuous monitoring of real-time data that provides early, predictive warnings of financial stress and crime.
Graphyte provides accurate risk assessments that let you zero-in on real risks.
Graphyte APIs and web applications provide the only platform you need to make risk screening and investigations more impactful throughout your organization.
- Comprehensive data coverage
- Mature, proven data science
- Best-in-class risk assessment accuracy
- Modern investigation tools
Transform your investigations
40%
Increase in Investigations Productivity
10-100x
More Accurate Entity Resolution
Quantifind is leading in fraud and AML intelligence, with careful attention to solving the business need to simultaneously drive effectiveness and efficiency. The Quantifind solution is critical for an industry that is seeing rampant cost growth and increasing bad actor sophistication.
Steven Katz
Former Chief Information Security Officer, Citigroup