50K+
sanctioned entities
200M+
corporate registry records
1B+
trade records
1B+
news articles processed annually
the challenge
False positives are bogging down watchlist and sanctions screening efforts.
Using yesterday’s algorithms on yesterday’s data is not the best way to perform screening. Fuzzy matching and string distance algorithms are inadequate for achieving necessary name matching accuracy and using data that relies on manual curation can lead to delayed detection.
the fix
Reduce false positives, Use reliable data, and utilize advanced investigation applications that deliver productivity improvements
Using Graphyte ensures a holistic approach to watchlist screening
With a platform that can be used to optimize risk screening and investigation performance across a range of applications, Graphyte is a pure-SaaS solution that applies real-time search of a comprehensive array of watchlists and sanctions lists using AI-powered name matching. The accuracy achieved enables reliable watchlist screening and a substantial reduction in false positives for more efficient investigations.
“Quantifind’s AI technology continues to redefine how financial institutions address the ever-evolving challenges of financial crime in KYC — delivering unprecedented speed, accuracy, and scale.”
Vibhor Rastogi · Head of AI Investments, Citi Ventures
