Investigations

Graphyte provides a single point of entry for all of the external data that might be relevant in a financial crime investigation. Machine learning intelligence and data curation automation enables a consolidated view of external risk exposure with each search. Investigators save 40% of their time and regulators see a consistent report, every time.

The Graphyte platform is accessed through GraphyteSearch, GraphyteAPI, and the GraphyteBatch API, and integrates directly with most case management platforms. It processes every name on every AML case as it is created, leaving a digital dossier on the investigator’s virtual desk before the case is even opened.

Key Features

Integration with Risk-Relevant Data Sources

Extensive integration with external data sources includes global news, sanctions & PEP lists, official and non-standard lists of known criminals, company data, and leaks databases. External data access and source integration are included.

Variety of Delivery Models

Risk assessments may be initiated directly through a web-based user interface, over an API, or through direct integrations with your case management platform. Choose the right pre-built implementations for your organization and realize immediate time to value.

Modern User Interface

Review risk assignment and underlying linked evidence in their source from within GraphyteSearch, an enterprise application with the look, feel, and ease of use of a consumer product.

Flexible Reporting

Automatically generate and download risk profile reports based on results identified. As desired, configure the included content and add notes to audit-ready archival reports.

Search for individuals and organizations

Search for individuals and organizations

Investigate connections and associates

Investigate connections and associates

Search for individuals and organizations

Search for individuals and organizations

Investigate connections and associates

Investigate connections and associates

 

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