quantifind.com

Quantifind delivers the Graphyte platform, an AI-driven financial crimes automation solution designed for banks, regulators, and government entities to streamline AML-KYC, screening, and investigations. It uses external data and AI to provide risk assessments and investigative tools from a single pure-SaaS platform.

Graphyte integrates data sources, AI-based entity resolution, and risk typologies to support end-to-end AML-KYC workflows. The platform combines modern web applications and case manager integrations to make risk screening and investigations more efficient and scalable.

The platform emphasizes accuracy, speed, and scalability, leveraging ten years of data science and machine learning R&D and patents to underpin risk assessments. It emphasizes AI-driven data handling, open-source data, and configurable risk models to support compliance programs.

Graphyte emphasizes integration with existing workflows and data sources, offering APIs and batch processing to retrieve risk assessments through multiple delivery models, and a comprehensive data coverage that includes global sources and regulatory data.

Use cases

• Financial screening and onboarding flows