Quantifind Intelligent Financial Crimes Automation Howto
Quantifind's Graphyte platform provides AI-powered financial crimes automation for AML and KYC, enabling banks to streamline risk screening and investigations with best-in-class accuracy and 40% productivity gains.
View MoreHow to Use Quantifind Intelligent Financial Crimes Automation
Sign up for Graphyte: Contact Quantifind sales or request a demo to get access to the Graphyte platform.
Integrate Graphyte API: Integrate the Graphyte API into your existing case management or screening systems to enable automated risk assessments.
Configure risk typologies: Work with Quantifind to configure the risk typologies and models relevant to your use cases (e.g. watchlist screening, adverse media, etc.).
Set up data feeds: Connect Graphyte to your required data sources, including watchlists, sanctions lists, news feeds, etc.
Conduct automated screening: Use the Graphyte API or batch processing to automatically screen entities against configured data sources and risk models.
Review results: Access the GraphyteSearch web application to review risk-ranked results and conduct further investigations on flagged entities.
Generate reports: Use Graphyte's automated reporting features to generate standardized reports on screening results and investigations.
Refine and optimize: Work with Quantifind to continuously refine models and optimize screening processes based on results and feedback.
Quantifind Intelligent Financial Crimes Automation FAQs
Graphyte is Quantifind's AI-powered financial crimes automation platform that provides risk screening, investigations, and reporting capabilities for AML and KYC processes. It uses external data sources and machine learning to assess risk and automate workflows.
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