Quantifind
Quantifind provides intelligent financial crimes automation solutions for AML and KYC, serving financial services and the public sector with its AI-driven Graphyte platform.
Services
Quantifind provides intelligent financial crimes automation solutions focused on AML (Anti-Money Laundering) and KYC (Know Your Customer) processes. Their services cater to various industries, including financial services and the public sector, helping organizations streamline compliance operations and enhance financial security. Specific use cases include watchlist screening, adverse media screening, investigations, credit risk, law enforcement, and defense & intelligence.
Industries Served
Quantifind serves key industries such as financial services and public sector organizations. Their solutions are employed by Tier 1 and regional banks, digital banks, law enforcement agencies, and defense departments, including the US Department of Defense. These industries benefit from Quantifind's AI-driven tools for risk assessments, investigations, and compliance monitoring.
Graphyte Platform
The Graphyte platform is a core offering from Quantifind and includes GraphyteSearch, GraphyteAPI, and GraphyteBatch. It is a pure-SaaS solution providing comprehensive AI-driven risk assessments and investigation tools. The platform offers real-time coverage of sanctions, blacklists, and PEP lists, enables high-volume risk assessments, and features automated reporting. It supports synchronous and batch inquiries via API integration with leading CDD and case management systems and provides native foreign-language search capabilities.
AI-Driven Solutions
Quantifind's Graphyte platform leverages AI to deliver risk-ranked assessments from real-time data analysis. The platform offers dynamic risk typologies and patented search optimization, allowing for early predictive warnings of financial stress and crime. It supports advanced relationship and network analysis, dynamic alerting, and batch monitoring, which enhances investigation productivity by over 40%.
Integration and Customization
Quantifind's Graphyte platform is designed for seamless integration with legacy systems and leading case management systems. It supports the customization of datasets and risk typologies, ensuring that organizations can tailor the platform to their specific needs. Additionally, it offers automated continuous monitoring of watchlists and adverse media, providing consistent, reliable processes and reporting.