Quantifind Intelligent Financial Crimes Automation Introduction

The Graphyte platform works by integrating vast amounts of external data from thousands of sources with proprietary AI and machine learning algorithms. It performs highly accurate entity resolution and risk assessment across watchlists, adverse media, and other data. The system provides real-time risk scoring and typologies that can be customized. Graphyte offers both API access for integration with existing case management systems as well as a web-based investigation application called GraphyteSearch. It enables automated screening, continuous monitoring, and in-depth investigations, covering the full spectrum of AML/KYC use cases from initial onboarding to SAR filing. The platform's name science capabilities and patented data management allow for best-in-class accuracy and scalability in identifying and assessing risks.