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

Quantifind Graphyte
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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.

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Quantifind Graphyte Uptime Monitor

Average Uptime

99.93%

Average Response Time

217.73 ms

Last 30 Days

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