The Risk Intelligence Company
Automated intelligence built for accuracy, delivered with speed, proven at scale.
THE GRAPHYTE™ PLATFORM
Learn how banks are using Graphyte to maximize their risk screening and investigations performance, realize 40% productivity gains, and focus the talents of their teams on the highest risks.
Over a decade of successful engagements, from Tier 1 banks to the Department of Defense
DATA SCIENCE ON A MISSION
Quantifind has been selected again and again by large organizations over dozens of alternatives for our unique ability to extract intelligence from public data for mission-critical crime fighting applications.
Financial Services
Graphyte is used by Tier 1 banks, regional banks, and digital banks globally to help automate screening and investigations across the full range of risk mitigation and AML compliance applications.
PUBLIC SECTOR
Federal, state, defense, and research institutions trust Graphyte to uncover hidden risk in vendors, partners, and foreign-linked entities through advanced open-source intelligence and multi-hop relationship analysis, all backed by citable, audit-ready evidence.
AI-powered performance gains, end-to-end, from a single platform.
Graphyte’s comprehensive range of data sources, dynamic risk typologies, accuracy, scalability, and feature set all work in concert to enable banks to leverage AI-powered automation throughout their AML-KYC use cases.
Watchlist Screening
Comprehensive, real-time coverage of sanctions, blacklists, and PEP lists along with granular risk typologies and extreme accuracy.
Adverse Media Screening
Highly accurate risk-ranked assessments derived from real-time analysis of live data, with the scalability to perform daily monitoring of tens-of-millions of customers.
Investigations
Comprehensive data coverage, best-in-class risk assessment accuracy, and powerful investigation tools deliver productivity gains of over 40%.
Credit Risk
Early, predictive warnings of financial stress and crime, with pushed alerts of potential risks and granular, configurable risk typologies.
The Graphyte™ Platform
BETTER SCIENCE, HIGHER ACCURACY, MODERN TOOLS, RELEVANT DATA
Graphyte is a pure-SaaS intelligent financial crimes automation solution that provides a single point of entry for all external data that might be relevant in a risk screening or investigation.
Transform your investigations
2×
Increase in Productivity
10-100×
Fewer False Positives