About
Quantifind is an AI-driven risk intelligence company offering the Graphyte™ platform — a comprehensive solution for financial crimes automation covering the full spectrum of AML and KYC use cases. Built on over a decade of data science R&D and patented machine learning, Graphyte enables banks, financial institutions, and public sector agencies to automate and supercharge their risk screening, adverse media monitoring, sanctions compliance, and investigations workflows. The platform provides end-to-end automation from customer onboarding through SAR submission, searching thousands of data sources from a single interface. Its Name Science™ technology achieves 90% accuracy in AI-driven entity resolution, while dynamic risk typologies adapt in real time to evolving threat landscapes. Organizations can perform synchronous and batch API inquiries and integrate seamlessly with existing case management systems via rich investigation applications and intuitive workflows. Quantifind serves Tier 1 banks, regional banks, digital banks, and U.S. federal, state, and defense institutions. Key use cases include watchlist screening, adverse media screening, sanctions compliance, transaction intelligence, enhanced due diligence, and credit risk. Purpose-built for enterprise-scale deployments requiring accuracy, speed, and audit-ready evidence, Graphyte is a proven choice for mission-critical financial crimes compliance.
Key Features
- Watchlist & Sanctions Screening: Real-time, comprehensive coverage of sanctions lists, blacklists, and PEP lists with granular risk typologies and high-accuracy entity matching.
- Adverse Media Screening: Risk-ranked assessments derived from real-time analysis of live data sources, capable of monitoring tens of millions of customers daily.
- Name Science™ Entity Resolution: Patented AI-driven entity resolution with 90% accuracy to correctly identify and link entities across disparate and unstructured data sources.
- API & Case Management Integration: Synchronous and batch inquiry APIs enable seamless integration with existing case management systems for efficient screening and reporting.
- End-to-End AML-KYC Automation: Covers the full compliance lifecycle from onboarding and due diligence through investigation workflows and SAR submission, delivering proven 40% productivity gains.
Use Cases
- Automating AML watchlist and sanctions screening across millions of customers in real time for Tier 1 and regional banks.
- Performing continuous adverse media monitoring to detect negative news and financial crime risk signals for ongoing customer due diligence.
- Streamlining KYC onboarding workflows with AI-driven entity resolution and risk-ranked results to reduce false positives.
- Enabling public sector and defense agencies to uncover hidden risks in vendors, partners, and foreign-linked entities using open-source intelligence and multi-hop relationship analysis.
- Accelerating financial crime investigations with comprehensive data coverage and audit-ready evidence to support SAR submission and regulatory reporting.
Pros
- Best-in-Class Accuracy: Over a decade of data science R&D and patented ML deliver 90% entity resolution accuracy and highly precise, risk-ranked results.
- Significant Cost & Productivity Savings: Independently validated to unlock up to $177.9M in annual savings and 40% productivity improvements for large financial institutions.
- Comprehensive Data Coverage: Searches thousands of structured and unstructured data sources from a single platform, dramatically reducing analyst workload and manual research.
- Flexible Enterprise Integration: Modern APIs and pre-built case manager integrations allow rapid deployment within existing compliance infrastructure without replacing legacy systems.
Cons
- Enterprise-Focused Pricing: Designed for large financial institutions and government agencies — likely cost-prohibitive for smaller organizations, community banks, or early-stage fintechs.
- Implementation Complexity: Full end-to-end deployment with API integrations and case management connections may require significant onboarding time and dedicated IT resources.
- No Transparent Pricing: No publicly listed pricing tiers; prospective customers must request a personalized demo to understand costs and licensing terms.
Frequently Asked Questions
What is the Graphyte™ platform?
Graphyte™ is Quantifind's core AI-powered platform for financial crimes automation. It combines risk screening, adverse media monitoring, AI-driven entity resolution, and investigation tools into a single end-to-end solution for AML and KYC compliance.
Who uses Quantifind?
Quantifind is used by Tier 1 banks, regional and digital banks worldwide, as well as U.S. federal agencies, state governments, defense institutions, and research organizations that require advanced risk intelligence and compliance automation.
How accurate is Quantifind's entity resolution?
Quantifind's Name Science™ technology achieves 90% accuracy in AI-driven entity resolution, powered by patented data management algorithms and over ten years of machine learning research and development.
Does Quantifind offer API access?
Yes. Graphyte provides both synchronous and batch inquiry APIs, enabling organizations to integrate risk screening and investigations directly into their existing case management systems and compliance workflows.
What cost savings can Quantifind deliver?
According to an independent Celent report, Quantifind's Graphyte platform can unlock up to $177.9M in annual savings for large financial institutions, alongside 40% productivity gains across AML-KYC operations.
