Who we serve · Global & Tier - 1 Banks

Don’t let the next national security headline start with a state contract.

An LLC bidding on a contract, applying for a grant, or purchasing land near a sensitive site might be a local business, a legitimate investor, or a shell company hiding a foreign buyer. Finding out which one means tracing ownership across registries, filings, and news archives, one layer at a time, often with limited staff and no dedicated intelligence team.

Quantifind expedites and simplifies investigations by mapping ownership and investment structures through multiple degrees of separation, resolving who actually stands behind an entity and flagging real risk, not just a shared name or a routine filing. What used to take days of manual digging now takes minutes, so a small team can catch what a bigger one might miss.

State capitol dome with U.S. and Texas flags against a blue sky, partly rendered as a dot pattern
Partial view of a classical building dome with arched windows and decorative architectural details, fading into a pale beige background.

Why tier-one banks switch

Red background with six slightly darker red circles arranged vertically and diagonally on the right side.
Red horizontal banner with two rows of large, semi-transparent red circles overlapping on a solid red background.

the problem

Scale multiplies everything — including risk.

Adversaries have never had more ways to hide, and the information needed to find them has never been more abundant or more scattered. Relevant signals sit siloed across disconnected systems, buried in unstructured data, waiting to be connected. Teams are asked to screen higher volumes, faster, with fewer people, and the tolerance for error keeps shrinking as the stakes rise.

the fix

Automated network mapping with Quantifind enables small teams to trace hidden ownership and influence in minutes, not days.

Built for your scale

What a tier-one deployment demands.

Aircraft model in a wind tunnel with airflow streaming over it

Speed

Risk scoring happens at ingestion, not at query time, so a single search returns entity-resolved, risk-tagged results across the full data set in seconds instead of requiring analysts to search each source separately. Graphyte compresses investigation timelines from days to minutes.

Explore Network Intelligence
Array of radio telescope dishes under a cloudy sky

Scale

Continuous, automated screening makes 100% population coverage possible instead of random sampling, with daily monitoring replacing point-in-time vetting. Quantifind supports up to 400 million screens per day, freeing analysts to focus on the findings that actually warrant review.

Explore Data Coverage
Precision laser instrument on an optical bench

Accuracy

Graphyte evaluates geography, name rarity, and other contextual signals simultaneously, resolving entities with 95%+ accuracy where rule-based matching breaks down. Every result is scored against a purpose-built taxonomy of 60+ risk topics and backed by source-linked evidence, filtering relevance instead of just returning noise

Explore Name Science

every solution one platform

Many Missions. One Intelligence Layer. 

Enhanced Due Diligence

Explore

Intelligence & Investigations

Explore

Economic Defense & Resource Security

Explore

Donor Vetting

Explore

Proof

The FCC evaluated 17 potential solutions and determined that Quantifind offers the most comprehensive and cost-effective option.

Federal Communications Commission

From weeks to minutes

Evaluation (AIDE) platform introduces a scalable framework that compresses DIU investigation timelines from weeks to minutes

Read the Whitepaper

Other institutions we serve

Federal Agencies

Risk insights for procurement, vetting, and FOCI mitigation workflows across all levels of the federal government.

Explore

Military & Defense

Critical infrastructure protection, acquisition security, and mission-relevant intelligence workflows.

Explore

Universities & Non-Profits

Donor due diligence, gift and grant vetting, and continuous monitoring for universities and nonprofits.

Explore

International Partners

Risk intelligence for allied government partners navigating cross-border threats and adversarial influence.

Explore

Also serving banks, fintechs, and other private institutions —

Explore Private Sector
A thick dark blue arrow pointing to the right with rounded corners.

Run Graphyte on your data

Quantifind will demonstrate proof-of-value at no cost, through batch screening of up to 1,000 entities and a two week trial of GraphyteSearch.