Customer Due Diligence

Automate customer screening and monitoring with AI-powered risk assessments that leverage a comprehensive array of adverse media and watchlists

Graphyte uses a unique combination of external data sources, predictive risk typology models, and patented data management technologies to inform risk profiling and segmentation. The speed and accuracy achieved enables automation of customer screening and ongoing continuous monitoring at scale.

Graphyte summarizes results via Graphyte APIs and through the GraphyteSearch investigation application. Actionable information on individuals, organizations, and their relationships expands the coverage of CDD reviews to better manage reputational risk and fraud. Machine learning models and risk typologies optimize accuracy and relevancy ensuring that ongoing CDD alerts are on target.

Key Features

Expand the scope of applicant reviews

Identify more risks earlier and save compliance costs downstream.

Align with dynamic, AI-driven risk typologies

Achieve more intelligent risk ratings and segmentation to improve risk detection and reduce false positives.

Automate continuous surveillance

Eliminate the gaps of an intermittent review process.

Alerts Management
 

Automated Adverse Media Screening for Continuous Customer Monitoring

Financial institutions increasingly use adverse media information in the public domain to manage regulatory and reputational risk as part of their ongoing customer due diligence process (CDD). These reviews—performed periodically in ad-hoc or scheduled batches—can be tedious and time-consuming, which means that adverse information may only come to light several months after it occurs. In contrast, a continuous surveillance approach providing alerts on a daily basis has the potential to be dramatically more efficient.

But not all solutions are the same, and some FIs have struggled with their attempts at continuous monitoring. Some “software” solutions from legacy providers are actually managed services staffed by massive global investigation teams tasked with processing an overwhelming volume of false positives, often conducted outside the jurisdiction of the firm.

Quantifind’s Graphyte platform offers a better solution, with automated adverse media screening:

  • AI-driven curation of massive public data sources
    Pushed alerts on new activity in adverse media and other sources
  • Extraction of only the most accurate and relevant information
  • Precise tuning of adverse media categories and criminal status
    Granular risk typologies such as Extortion, Child Exploitation, and Elder Abuse
  • Avoidance of sharing sensitive customer data beyond the firm’s jurisdiction
  • Integration with leading CDD case management systems

With this approach, Graphyte has been shown to enable daily screening for tens of millions of customers with just a few investigators.

Customer Monitoring

Continuous customer monitoring. AI-powered adverse media screening over millions of customers yields just 100-200 daily alerts.

 

 

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