The Graphyte Platform

Intelligent Financial Crimes Automation

Graphyte lets you capture the full value of external data towards making KYC-AML initiatives more productive and effective.

Comprehensive data coverage

AI-driven entity
resolution

Dynamic risk
typologies

Patented search optimization

Modern investigation applications

Graphyte is different.

Comprehensive data coverage, AI-driven entity resolution accuracy, dynamic risk typologies, patented search optimization techniques, modern and intuitive investigation applications. Graphyte puts all of this technology at the fingertips of all of your KYC-AML teams from a single pure-SaaS platform.

Fast, accurate risk assessments let you zero-in on real risks.

FOCUS ON RISK
icon for Better science
Better science

Graphyte users are seeing dramatic improvements in the productivity and effectiveness of their investigations teams

icon for Higher accuracy
Higher accuracy

AI-powered entity resolution and risk models yield higher name matching and risk assessment accuracy than alternative solutions.

icon for Modern tools
Modern tools

Graphyte includes powerful APIs and a modern, intuitive investigation application, with detailed results and automated reporting about a subject and related entities.

icon for Relevant data
Relevant data

External data sources include global English and non-English news, sanctions & PEP lists, official and non-standard lists of known criminals, company data, and leaks databases, plus programmatic search.

Massive Operational
Efficiency Gains

Optimize workflows from end to end

Gain efficiencies throughout the AML-KYC workflow; monitoring, search, curation, review, and reporting

Integrate seamlessly with legacy systems

Pre-built integrations with leading case management platforms mean that the benefits of automation can be incorporated quickly and without disturbing established processes

Leverage a variety of delivery models

Risk assessments are retrieved either through a web-based user interface, synchronous or batch APIs, and through integrations with your case manager

Consolidate analysis and results

Data sources are comprehensive, and all search results, analysis, and reporting is performed in a single investigation interface

Superior Screening and Investigations Performance

Act upon only accurate risk assessments

10-100x accuracy superiority enables discovery of entities twice as likely to be named in a SAR/STR

Prioritize the highest risks

The distractions of irrelevant, inaccurate results are avoided, and risk-rankings let you prioritize the highest risk cases

Get more reliable results with AI-driven entity resolution and risk typologies

Leverage natural language processing, contextualization, and patented database technologies

Include search of native non-English sources

Avoid the pitfalls of searching machine-translated content with transliterated queries

Architecture Overview

GraphyteSearch is a feature-rich investigation application with a consumer-grade user experience

Watch Demo

GraphyteAPI

Integrations via REST APIs let investigators stay anchored in one platform with access to all the data needed to conduct a true 360° risk assessment.

  • On-demand link-out to the GraphyteSearch Application
  • Synchronous risk assessments accessible in the case 
 manager

GraphyteBatch

GraphyteBatch is an API that provides the ability to submit large numbers of queries at once. These queries can be used to prioritize cases by risk, such as to clear a backlog.

  • Risk assessments are generated automatically, allowing API-driven implementations that sort, filter, and prioritize applications and alerts backlogs.
  • Prepopulated risk assessments for all case subjects, driven by overnight batch processing

Make an impact across the board.

COMPLETE AND COHESIVE

Graphyte makes risk screening and investigations more impactful throughout your organization, from customer onboarding and screening to continuous monitoring to investigations and SAR submission.

Watchlist Screening

Graphyte’s comprehensive list coverage, real-time search, and AI-powered entity resolution deliver accurate results on up-to-date information with significantly reduced false positives.

More about Watchlist Screening

Adverse Media Screening

Graphyte’s accuracy and scalability lets you perform truly continuous monitoring across your customer base without a massive team of analysts investigating low-risk customers

More about Adverse Media Screening

Investigations

Automation using Graphyte enables 40% productivity gains and process consistency, thanks to comprehensive external data, best-in-class risk assessment accuracy, and modern investigation tools

More about Investigations

Credit Risk

Graphyte enables continuous monitoring of real-time data that provides early, predictive warnings of financial stress and crime.

More about Credit Risk

Comprehensive data coverage

Deep archive of global online news, including foreign language

Programmatic search engines

Public and private company corporate profiles Legal entity registrations (130+ jurisdictions worldwide) Federal law enforcement news: US DoJ, CAN RCMP, etc.

Financial regulatory statements: US SEC, UK FCA, HK SFA, etc.

Global sanctions and blacklists

Global politically exposed persons (PEP) lists

Offshore leaks databases including Panama Papers

Online public personally identifying information