Quantifind Intelligent Financial Crimes Automation

Graphyte by Quantifind — End-to-End Risk Intelligence Platform is an AI-powered solution for anti-money laundering (AML) and Know Your Customer (KYC) workflows. It offers end-to-end automation, comprehensive data coverage, and advanced investigation tools to streamline risk screening, investigations, and compliance across financial services and public sector use cases. The platform emphasizes high accuracy, scalable data ingestion, and seamless integration with existing case management systems to boost productivity and reduce false positives.

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How Graphyte Works

• Centralizes external data relevant to risk screening and investigations into a single SaaS platform.
• Utilizes AI-driven risk assessments, entity resolution, dynamic risk typologies, and patented data management to deliver fast, scalable insights.
• Provides synchronous and batch API access that integrates with familiar case management systems and workflows.
• Delivers real-time risk-ranked results and rich investigative tools designed to enhance analyst efficiency.

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Use Cases & Industries

• Financial Services: onboarding, screening, SAR submission, and investigations.
• Public Sector: support for law enforcement and defense with advanced relationship analytics and investigations.

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Platform Value Proposition

• End-to-End Automation: automate risk screening, investigations, and reporting from data ingestion to decision.
• Best-in-Class Accuracy: leveraging a decade of data science, machine learning R&D, and patents.
• Full Data Coverage: thousands of sources searchable from a single platform.
• Seamless Integrations: works within traditional case management environments.
• Productivity Gains: claimed improvements in efficiency and reductions in false positives.

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Key Capabilities

• Watchlist Screening: real-time sanctions, blacklists, PEPs, with granular risk typologies.
• Adverse Media Screening: real-time, scalable monitoring across tens of millions of customers.
• Investigations: comprehensive data coverage with powerful tools to boost investigator productivity by over 40%.
• Credit Risk: early warnings of financial stress and crime with configurable risk typologies.

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Why Quantifind Graphyte Stands Out

• Pure-SaaS, single entry point for all relevant external data.
• 2× productivity gains and 10–100× fewer false positives reported in customer testimonials.
• Dynamic risk typologies that adapt to evolving risk landscapes.
• Deep data science backing and long-tenured industry deployments (banking, government, etc.).

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How to Use Graphyte

1. Connect your case management system and configure data sources.
2. Run synchronous or batch risk inquiries for screening or investigations.
3. Review risk-ranked results, leverage investigation tools, and generate reports.
4. Integrate outputs into workflows for onboarding, monitoring, and SAR submissions.

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Compliance & Security Considerations

• Designed for regulated financial services and defense contexts; emphasizes data coverage, accuracy, and auditable workflows.
• As with any third-party risk solution, ensure alignment with your organization’s data governance and privacy policies.

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Core Features

• End-to-End AML-KYC automation from data ingestion to SAR submission
• AI-driven risk assessments with entity resolution (Name Science) and dynamic risk typologies
• Thousands of data sources in a single platform for comprehensive screening
• Synchronous and Batch API access for both real-time and scheduled workflows
• Real-time watchlist and adverse media screening with high accuracy
• Investigations toolkit with advanced analytics and reporting
• Seamless integration with existing case management systems
• Proven productivity improvements and reduced false positives across deployments