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 social media, 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

Key Benefits

  • Focus on What Matters
    Results are automatically filtered and sorted for accuracy and relevance – no more paging through false positive matches and irrelevant information.
  • Expand Your Search in One Click
    Automatically scan across a broad range of public and online data including social media profiles, 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.
  • Risk Exposure Through Associates

    Discover the related entity graph for an individual or business that is surfaced from across the external data. Results are 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 Your Workflows
    Accurate, relevant risk assessments are generated automatically, allowing API-driven implementations that sort, filter, and prioritize queues of new customer applications and backlogs of AML alerts based on external risk exposure.
 

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