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
Better science
Graphyte users are seeing dramatic improvements in the productivity and effectiveness of their investigations teams
Higher accuracy
AI-powered entity resolution and risk models yield higher name matching and risk assessment accuracy than alternative solutions.
Modern tools
Graphyte includes powerful APIs and a modern, intuitive investigation application, with detailed results and automated reporting about a subject and related entities.
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
Gain efficiencies throughout the AML-KYC workflow; monitoring, search, curation, review, and reporting
Pre-built integrations with leading case management platforms mean that the benefits of automation can be incorporated quickly and without disturbing established processes
Risk assessments are retrieved either through a web-based user interface, synchronous or batch APIs, and through integrations with your case manager
Data sources are comprehensive, and all search results, analysis, and reporting is performed in a single investigation interface
Superior Screening and Investigations Performance
10-100x accuracy superiority enables discovery of entities twice as likely to be named in a SAR/STR
The distractions of irrelevant, inaccurate results are avoided, and risk-rankings let you prioritize the highest risk cases
Leverage natural language processing, contextualization, and patented database technologies
Avoid the pitfalls of searching machine-translated content with transliterated queries
Architecture Overview
Graphyte Search
THE MOST ADVANCED INVESTIGATION APPLICATION
GraphyteSearch is a modern web-based investigation application, with a consumer-grade user experience, rich feature set, intuitive workflows, and automated reporting.
FEATURES
Expand your search in one click
Automatically scan across a broad range of public and online data including online news sources, company registration data, and leaks databases.
Know your customers’ customers
Seed a query with as little information as a name or email address to discover risk factors on transaction counterparties and other non-customers.
Assess risk in relationships
Reveal the entities related to a known individual or business that are surfaced from across the external data and rank-ordered for risk and relevancy.
Verify beneficial ownership
Proactively conduct your own verification of Ultimate Beneficial Ownership (UBO) when risk exposure is high, anchoring on verified public data.
Automate reporting
Improve consistency and save time with automated report generation that covers all of your findings.
Work in your familiar environment
Seamless case manager integrations make results available in case manager, with deep links to full search.
GraphyteSearch is a feature-rich investigation application with a consumer-grade user experience
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Graphyte API
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
Graphyte Batch
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.
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
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
Credit Risk
Graphyte enables continuous monitoring of real-time data that provides early, predictive warnings of financial stress and crime.
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