quantifind-com
Quantifind provides Graphyte, a pure‑SaaS risk intelligence platform that uses AI and extensive external data to automate AML/KYC screening, investigations, and related financial-crime workflows for banks and public-sector organizations.
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Best for: Finance
What it does
Finance software for decision-makers comparing workflow fit and alternatives.
Best fit
Finance
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quantifind-com
Quantifind's Graphyte platform is a pure‑SaaS risk intelligence product that applies AI, machine learning, and extensive external data to automate AML/KYC screening, adverse media monitoring, investigations, and related financial‑crime workflows. Intended for financial services and public‑sector customers (including Tier 1 banks, regional banks, digital banks, and federal/state/defense institutions), Graphyte provides a single point of entry to search thousands of external sources, deliver risk‑ranked results, and produce citable, audit‑ready evidence. The offering emphasizes accuracy, scalability, API integrations (synchronous and batch), case management workflows, and measurable operational improvements such as productivity gains and reduced false positives.
AI-powered risk screening and investigations platform for AML-KYC compliance.
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Claim this listing for $29Key Features
Graphyte Platform (SaaS)
A pure‑SaaS intelligent financial crimes automation platform that consolidates external data for risk screening and investigations.
AI-driven Risk Assessments
Machine learning and data science models deliver risk‑ranked results and dynamic risk typologies backed by a decade of R&D and patents.
Name Science / Entity Resolution
AI-driven entity resolution (Name Science) providing high accuracy in matching and resolving entities.
Comprehensive Data Coverage
Searches thousands of sources from a single platform, enabling broad external data coverage for screening and investigations.
Synchronous & Batch APIs
Supports synchronous and batch inquiries via API for integrations with existing case managers and workflows.
Investigation Applications & Case Management
Web applications and integrations that provide investigation workflows, case management, and evidence curation.
Watchlist & Adverse Media Screening
Real‑time coverage of sanctions, blacklists, PEP lists, and live adverse media monitoring with risk‑ranked results.
Patented Data Management
Patented approaches to data management optimized for speed and scalability.
Pricing
Current pricing details are not available from the vendor source.
Use Cases
Know Your Customer (KYC)
Automate onboarding screening and ongoing monitoring with comprehensive external data and AI‑driven risk assessments.
Sanctions & Watchlist Screening
Real‑time coverage and granular risk typologies for sanctions, blacklists, and PEP screening.
Transaction Intelligence
Investigate transactional patterns and surface risk signals using external data and predictive risk models.
Adverse Media Screening
Daily monitoring and risk‑ranked assessments of live data to detect negative news and media signals at scale.
Investigations & Case Workflows
Integrated investigation tools and case management to drive analyst productivity and produce audit‑ready evidence.
Credit Risk & Early Warnings
Early, predictive warnings of financial stress and crime with configurable risk typologies and push alerts.
Enhanced Due Diligence
Deep open‑source intelligence and multi‑hop relationship analysis to support EDD and complex investigations.
Public Sector Risk & Economic Defense
Uncover hidden risk in vendors, partners, and foreign‑linked entities for defense, federal, and state use cases.
Integrations
Case Management Systems
Integrates with familiar case manager systems via web applications and APIs to embed screening and investigation workflows.
Oracle Financial Services (partner integration)
Quantifind technology has been identified as enhancing Oracle Financial Services Financial Crime and Compliance offerings (partner evidence on site).
Dow Jones (content integration)
Collaboration with Dow Jones to enable customers to leverage Dow Jones content through Quantifind's platform.
Matrix‑IFS (partner)
Partner collaboration referenced as supporting integrated financial crimes services and solutions.
Benefits
Limitations
No verified limitations are available.
Frequently Asked Questions
No verified FAQs are available.
Getting Started
- 1 Contact Sales or request a demo using the 'Get a Demo' or 'Contact Sales' links on the site.
- 2 Pilot or evaluate Graphyte with your team to integrate data sources and define risk typologies.
- 3 Integrate via provided APIs or case manager integrations and onboard analysts to the investigation applications.
Support
Contact / Sales
Contact Sales and Get a Demo links are provided on the site to engage Quantifind's team.
Documentation / Resources
Resources include Blog, White Papers, Datasheets, Reports, Webinars, and Podcasts linked from the site.
Privacy & Legal
Privacy Policy and Cookie Policy pages are available from the site footer.
API
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