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
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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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