Intelligent Financial Crimes Automation

yayıncı: Quantifind Inc.

Supercharge AML/KYC performance with accurate entity risk data and advanced investigation tools.

Graphyte for intelligent financial crimes and risk automation

Risk screening & investigations, supercharged by science.

Graphyte is a SaaS-based financial crimes automation solution that financial institutions use to supercharge the efficiency and effectiveness of their risk screening and AML compliance programs with AI-powered entity risk intelligence. Graphyte is differentiated by its accuracy and speed in assessing risk on an individual or organization, achieved through comprehensive external data coverage, best-in-class name science, AI-driven entity resolution, and dynamic, granular risk typologies. Its speed and real-time search capabilities are made possible by patented in-memory data management techniques optimized for efficient storage, search, and retrieval across disparate unstructured data sources. Graphyte puts all of this technology at the fingertips of risk teams in the form of APIs pre-integrated with leading case managers and intuitive, feature-rich investigation applications. The productivity improvements range from 50%-80% for a range of risk screening and monitoring applications including sanctions, customer screening and monitoring, and investigations.

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