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PRECISE RISK INTELLIGENCE
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TRIAGE, KYC, AND INVESTIGATIONS
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HARNESS THE FULL POTENTIAL OF AI AND EXTERNAL DATA TO STREAMLINE AML-KYC FROM
END TO END.
THE GRAPHYTE™ PLATFORM
Learn how banks are using Graphyte to maximize their risk screening and
investigations performance, realize 40% productivity gains, and focus the
talents of their teams on the highest risks.
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* End-to-End Automation Impact
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END-TO-END AUTOMATION IMPACT
Graphyte covers all the bases, providing accurate, AI-driven risk assessments
and powerful investigation tools that deliver value throughout the full spectrum
of risk mitigation use cases.
Financial Services Use Cases
Efficiency and Performance
Improvements from onboarding to SAR submission
Complete Data Coverage
Thousands of sources searched from a single platform
Seamless Integrations
Work within familiar case management systems
BEST-IN-CLASS ACCURACY
Ten years of data science and machine learning R&D and patents are behind
best-in-class risk assessment accuracy and scalability.
Learn about Name Science
AI-Driven
Entity resolution with 90% accuracy
Dynamic Risk Typologies
Adapt to the risk space
Patented Data Management
Optimized speed and scalability
POWERFUL APIS AND APPLICATIONS
Modern web applications and case manager integrations make risk screening,
investigations, and reporting incredibly efficient and productive.
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Synchronous and Batch
Inquiries via API from a familiar case manager
Investigation Applications
Rich feature sets and intuitive workflows
Relevant, Risk-Ranked Results
Focus on real risks
OVER A DECADE OF SUCCESSFUL ENGAGEMENTS, FROM TIER 1 BANKS TO THE DEPARTMENT OF
DEFENSE
DATA SCIENCE ON A MISSION
Quantifind has been selected again and again by large organizations over dozens
of alternatives for our unique ability to extract intelligence from public data
for mission-critical crime fighting applications.
FINANCIAL SERVICES
Graphyte is used by Tier 1 banks, regional banks, and digital banks globally to
help automate screening and investigations across the full range of risk
mitigation and AML compliance applications.
More about Financial Services
PUBLIC SECTOR
Law enforcement agencies and the US Department of Defense use Graphyte for its
advanced relationship analytics and powerful investigation applications to
investigate global criminal networks.
More about Public Sector
AI-POWERED PERFORMANCE GAINS, END-TO-END, FROM A SINGLE PLATFORM.
Graphyte’s comprehensive range of data sources, dynamic risk typologies,
accuracy, scalability, and feature set all work in concert to enable banks to
leverage AI-powered automation throughout their AML-KYC use cases.
WATCHLIST SCREENING
Comprehensive, real-time coverage of sanctions, blacklists, and PEP lists along
with granular risk typologies and extreme accuracy.
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ADVERSE MEDIA SCREENING
Highly accurate risk-ranked assessments derived from real-time analysis of live
data, with the scalability to perform daily monitoring of tens-of-millions of
customers.
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INVESTIGATIONS
Comprehensive data coverage, best-in-class risk assessment accuracy, and
powerful investigation tools deliver productivity gains of over 40%.
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CREDIT RISK
Early, predictive warnings of financial stress and crime, with pushed alerts of
potential risks and granular, configurable risk typologies.
Learn More
THE GRAPHYTE™ PLATFORM
BETTER SCIENCE, HIGHER ACCURACY, MODERN TOOLS, RELEVANT DATA
Graphyte is a pure-SaaS intelligent financial crimes automation solution that
provides a single point of entry for all external data that might be relevant in
a risk screening or investigation.
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TRANSFORM YOUR INVESTIGATIONS
2x
Increase in Productivity
10-100x
Fewer False Positives
DOW JONES WORKS WITH THE BEST TECHNOLOGY PLATFORMS TO ENSURE CUSTOMERS BENEFIT
FROM THE ACCURACY, COMPLETENESS AND TIMELINESS OF OUR CONTENT. OUR COLLABORATION
WITH QUANTIFIND IS A GREAT EXAMPLE OF THAT, ENABLING BANKS TO LEVERAGE THIS
POWERFUL AI TO STREAMLINE AND ENHANCE THEIR SCREENING PROCESSES.
ALEX TAME
GLOBAL DIRECTOR OF PARTNERS AND CONTENT INTEGRATION, DOW JONES
THE QUANTIFIND PLATFORM BRINGS A NEW LEVEL OF PERFORMANCE TO OUR FINANCIAL
CRIMES SERVICES AND SOLUTIONS. OUR CUSTOMERS ARE LOOKING FOR ONGOING
IMPROVEMENTS ACROSS THEIR RISK WORKFLOWS, AND GRAPHYTE PROVIDES AN IDEAL PATH
FOR THEM TO QUICKLY REALIZE SIGNIFICANT PRODUCTIVITY GAINS WITH AN INCREMENTAL,
SAAS-BASED APPROACH.
RENAN LEVY
CEO, MATRIX-IFS
THE RESULTS ARE MORE RELEVANT TO THE CLIENT WE ARE REVIEWING. USUALLY FROM
PREVIOUS PLATFORMS WE WERE USING TO IDENTIFY NEGATIVE NEWS, AT LEAST HALF OF THE
TIME IT WASN'T A MATCH. OFTENTIMES IT WASN'T EVEN A NAME MATCH. WITH
GRAPHYTESEARCH IT'S DEFINITELY RELEVANT.
ENHANCED DUE DILIGENCE INVESTIGATOR
THE PERFORMANCE OF THE QUANTIFIND PLATFORM IS REMARKABLE IN TERMS OF ITS ABILITY
TO PROVIDE ACCURATE AND COMPLETE RESULTS IN A WAY THAT FACILITATES OUR ANALYSTS’
WORK AND CAN SCALE WITH OUR GROWTH. IN SELECTING QUANTIFIND WE FEEL WE CAN FULLY
LEVERAGE AI AND OPEN SOURCE DATA AS WELL AS BRING CONSISTENCY TO OUR PROCESSES,
MAXIMIZING THE PERFORMANCE OF OUR AML PROGRAMS.
PRAV CHANDRASEKARAN
BSA OFFICER, VARO
THE WORK OF OUR FINANCIAL INTELLIGENCE UNIT IS A PILLAR OF OUR EFFORTS TO MAKE
HUMAN TRAFFICKING A HIGH-RISK, LOW-REWARD ACTIVITY, AND IT WOULD BE IMPOSSIBLE
WITHOUT PREMIER DATA AND INVESTIGATION TOOLS. WE CHOSE QUANTIFIND’S SOLUTION NOT
ONLY BECAUSE IT CONSOLIDATES ALL THE DATA AND TOOLS NEEDED TO FULLY LEVERAGE
OPEN SOURCE INTELLIGENCE, BUT ALSO FOR ITS ABILITY TO SO ACCURATELY TARGET THOSE
RISK TYPOLOGIES SPECIFIC TO HUMAN TRAFFICKING.
SARA CROWE
STRATEGIC INITIATIVES DIRECTOR, FINANCIAL SYSTEMS POLARIS
WE HAVE IDENTIFIED QUANTIFIND’S TECHNOLOGY FOR EXTERNAL DATA REVIEW AND
INTELLIGENT RISK ASSESSMENTS AS TRULY BEST IN CLASS. THIS INTEGRATED CAPABILITY
ENHANCES OUR ORACLE FINANCIAL SERVICES FINANCIAL CRIME AND COMPLIANCE OFFERING
AND WILL AID IN OUR VISION OF NEXT-GENERATION AML SOLUTIONS.
JOHN EDISON
GLOBAL HEAD, ORACLE FCCM
DOW JONES WORKS WITH THE BEST TECHNOLOGY PLATFORMS TO ENSURE CUSTOMERS BENEFIT
FROM THE ACCURACY, COMPLETENESS AND TIMELINESS OF OUR CONTENT. OUR COLLABORATION
WITH QUANTIFIND IS A GREAT EXAMPLE OF THAT, ENABLING BANKS TO LEVERAGE THIS
POWERFUL AI TO STREAMLINE AND ENHANCE THEIR SCREENING PROCESSES.
ALEX TAME
GLOBAL DIRECTOR OF PARTNERS AND CONTENT INTEGRATION, DOW JONES
THE QUANTIFIND PLATFORM BRINGS A NEW LEVEL OF PERFORMANCE TO OUR FINANCIAL
CRIMES SERVICES AND SOLUTIONS. OUR CUSTOMERS ARE LOOKING FOR ONGOING
IMPROVEMENTS ACROSS THEIR RISK WORKFLOWS, AND GRAPHYTE PROVIDES AN IDEAL PATH
FOR THEM TO QUICKLY REALIZE SIGNIFICANT PRODUCTIVITY GAINS WITH AN INCREMENTAL,
SAAS-BASED APPROACH.
RENAN LEVY
CEO, MATRIX-IFS
THE RESULTS ARE MORE RELEVANT TO THE CLIENT WE ARE REVIEWING. USUALLY FROM
PREVIOUS PLATFORMS WE WERE USING TO IDENTIFY NEGATIVE NEWS, AT LEAST HALF OF THE
TIME IT WASN'T A MATCH. OFTENTIMES IT WASN'T EVEN A NAME MATCH. WITH
GRAPHYTESEARCH IT'S DEFINITELY RELEVANT.
ENHANCED DUE DILIGENCE INVESTIGATOR
THE PERFORMANCE OF THE QUANTIFIND PLATFORM IS REMARKABLE IN TERMS OF ITS ABILITY
TO PROVIDE ACCURATE AND COMPLETE RESULTS IN A WAY THAT FACILITATES OUR ANALYSTS’
WORK AND CAN SCALE WITH OUR GROWTH. IN SELECTING QUANTIFIND WE FEEL WE CAN FULLY
LEVERAGE AI AND OPEN SOURCE DATA AS WELL AS BRING CONSISTENCY TO OUR PROCESSES,
MAXIMIZING THE PERFORMANCE OF OUR AML PROGRAMS.
PRAV CHANDRASEKARAN
BSA OFFICER, VARO
THE WORK OF OUR FINANCIAL INTELLIGENCE UNIT IS A PILLAR OF OUR EFFORTS TO MAKE
HUMAN TRAFFICKING A HIGH-RISK, LOW-REWARD ACTIVITY, AND IT WOULD BE IMPOSSIBLE
WITHOUT PREMIER DATA AND INVESTIGATION TOOLS. WE CHOSE QUANTIFIND’S SOLUTION NOT
ONLY BECAUSE IT CONSOLIDATES ALL THE DATA AND TOOLS NEEDED TO FULLY LEVERAGE
OPEN SOURCE INTELLIGENCE, BUT ALSO FOR ITS ABILITY TO SO ACCURATELY TARGET THOSE
RISK TYPOLOGIES SPECIFIC TO HUMAN TRAFFICKING.
SARA CROWE
STRATEGIC INITIATIVES DIRECTOR, FINANCIAL SYSTEMS POLARIS
WE HAVE IDENTIFIED QUANTIFIND’S TECHNOLOGY FOR EXTERNAL DATA REVIEW AND
INTELLIGENT RISK ASSESSMENTS AS TRULY BEST IN CLASS. THIS INTEGRATED CAPABILITY
ENHANCES OUR ORACLE FINANCIAL SERVICES FINANCIAL CRIME AND COMPLIANCE OFFERING
AND WILL AID IN OUR VISION OF NEXT-GENERATION AML SOLUTIONS.
JOHN EDISON
GLOBAL HEAD, ORACLE FCCM
PREVIOUSNEXT
REPORT
ADVERSE MEDIA SCREENING
View Report
All Resources
GRAPHYTE CAN SUPERCHARGE YOUR RISK SCREENING AND INVESTIGATIONS PROGRAMS.
WE’D LOVE TO SHOW YOU HOW.
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