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Quantifind

The Risk Intelligence Company

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Anti-money Laundering
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Quantifind's Graphyte platform is an AI-powered risk intelligence solution that automates AML-KYC processes for financial institutions and public sector organizations. It provides end-to-end automation from watchlist screening and adverse media screening to investigations and credit risk analysis. The platform leverages ten years of data science and machine learning R&D to achieve entity resolution with 90% accuracy, delivering 40% productivity gains and 10-100x fewer false positives. Graphyte supports seamless integrations with familiar case management systems and offers both synchronous and batch API inquiries. It covers thousands of data sources from a single platform, providing risk-ranked results and dynamic risk typologies that adapt to evolving threats. Trusted by Tier 1 banks and the Department of Defense, Graphyte enables teams to focus on the highest risks by reducing manual effort and improving accuracy.

Key Benefits

  • 40% productivity gains in investigations
  • 10-100x fewer false positives
  • Entity resolution with 90% accuracy
  • End-to-end automation from onboarding to SAR submission
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dow jonesoracle financial services financial crime and compliance (fccm)matrix-ifs
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