Quantifind Graphyte - Superior AI for emerging threat detection, watchlist screening, alerts triage, KYX, and investigations

Quantifind Graphyte Superior AI for emerging threat detection, watchlist screening, alerts triage, KYX, and investigations

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Finance

#risk intelligence
#Compliance
#financial crime
#watchlist screening
#AML
#KYC

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What is Quantifind Graphyte?

Graphyte is a pure-SaaS intelligent financial crimes automation solution that combines advanced AI technology with comprehensive external data analysis to streamline AML-KYC processes. The platform delivers best-in-class accuracy through its patented data management system and sophisticated entity resolution capabilities, achieving 90% accuracy in risk assessments.

The platform enables organizations to conduct real-time watchlist screening, adverse media monitoring, and detailed investigations while achieving significant efficiency gains. With its ability to process thousands of data sources and provide risk-ranked results, Graphyte helps financial institutions and law enforcement agencies maximize their risk screening performance while reducing false positives by 10-100 times.

Features

Entity Resolution: AI-driven matching with 90% accuracy
Comprehensive Data Coverage: Thousands of sources searched from single platform
Dynamic Risk Typologies: Adaptable risk assessment frameworks
API Integration: Synchronous and batch processing capabilities
Investigation Tools: Rich feature sets with intuitive workflows
Real-time Monitoring: Live data analysis for adverse media screening
Automated Screening: End-to-end automation for risk assessment
Risk-Ranked Results: Prioritized focus on genuine risks

Use Cases

Watchlist Screening and Monitoring
Adverse Media Screening
Financial Crime Investigations
Credit Risk Assessment
Law Enforcement Investigations
Defense Intelligence Analysis
AML Compliance
KYC Process Automation

FAQs

What productivity gains can organizations expect from implementing Graphyte?

Organizations can expect a 2x increase in productivity and 10-100x fewer false positives when using the Graphyte platform.
What types of organizations use Quantifind Graphyte?

Graphyte is used by Tier 1 banks, regional banks, digital banks, law enforcement agencies, and the US Department of Defense.
What is the accuracy rate of Graphyte's entity resolution?

Graphyte achieves 90% accuracy in entity resolution through its AI-driven technology.