Quantifind positions itself as "The Risk Intelligence Company," and its core product Graphyte is a pure SaaS intelligent financial crime automation solution designed to leverage the full potential of AI and external data to streamline the AML-KYC (anti-money laundering and know your customer) process end to end.
In terms of use, Graphyte primarily serves risk screening and investigation scenarios. It provides a single entry point that integrates all external data potentially relevant to risk screening or investigation, covers comprehensive real-time monitoring of sanctions lists, blacklists, and PEP (politically exposed persons) lists, and supports adverse media screening. The platform serves the financial services industry (including tier-one banks, regional banks, and digital banks) as well as federal, state, defense, and research institutions, and is used to uncover hidden risks among vendors, partners, and foreign-affiliated entities, providing citable, auditable evidence through advanced open-source intelligence and multi-hop relationship analysis.
Its main capabilities include: end-to-end automation, improving efficiency and performance from customer onboarding to SAR (suspicious activity report) submission; industry-leading accuracy, based on a decade of data science and machine learning R&D and patents, with entity resolution accuracy reaching 90%; dynamic risk typologies that can adapt to an ever-changing risk landscape; patented data management that optimizes speed and scalability; powerful APIs and applications that support synchronous and batch queries and can integrate with familiar case management systems; and relevant, risk-ranked results that help teams focus on real risks. The platform also claims it can achieve more than 40% productivity improvement and can generate risk-ranked assessments from highly accurate analysis of real-time data, with scalability for daily monitoring of tens of millions of customers, while also providing early predictive warnings of financial stress and crime, pushing potential risk alerts, and supporting fine-grained, configurable risk classification.
In terms of usage, Graphyte makes risk screening, investigation, and reporting efficient through a modern web application and case manager integration. Users can initiate synchronous or batch queries from familiar case managers via API, or use its rich features and intuitive workflows in the investigation application. The platform claims to provide thousands of data sources searchable from a single platform.
Applicable scenarios cover the full AML compliance process of financial institutions, vendor and partner risk review, investigation of foreign-affiliated entities, and more. In terms of limitations, public information does not provide specific pricing, deployment restrictions, supported programming languages, or freetrial information, and these details are not yet available.