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Automate with Confidence

Customer Due Diligence | Alerts Triage | Investigations

The Graphyte™ Financial Crimes Automation Platform

Quantifind’s Graphyte data analytics platform has been used for over a decade by governments and Fortune 50 companies to gain insights from a comprehensive array of public sources. Its success is rooted in its fusion of science with design; machine learning innovations with intuitive, feature-rich web applications and APIs. Today, Graphyte is used to combat financial crime risk. Its accuracy and features enable our customers to improve the efficiency of their AML investigations by 40% or more.

Graphyte is a software-as-a-service (SaaS) solution that provides a single point of entry for all external data that might be relevant in a financial crime investigation. It includes GraphyteSearch, an investigator user interface; GraphyteAPI, which provides functions for on-demand, synchronous interface; and GraphyteBatch, an API for asynchronous batch processing of inquiry requests. Machine learning intelligence and data curation automation enable a consolidated view of external risk exposure with each search. Graphyte processes every name on every AML case as it is created, leaving a digital dossier on the investigator’s virtual desk before the case is even opened. Investigators save 40% of their time and regulators see a consistent report, every time.

  • End-to-End Automation
  • Seamless Case Manager Integration
  • Delivered as Subscription-Based SaaS
  • Data Security and Privacy