quantifind.com
AI risk-screening platform (Graphyte) automating AML/KYC watchlist, sanctions, and adverse-media investigations for banks.
What it does
Quantifind offers the Graphyte platform, a SaaS financial-crimes automation tool used by banks and public-sector organizations for AML and KYC compliance. It combines AI-driven entity resolution, dynamic risk typologies, and broad public-data coverage to automate watchlist screening, adverse media screening, credit risk monitoring and investigations.
How to use: Quantifind's Graphyte platform can be used via web applications, APIs, and batch processing to screen for risks, investigate potential financial crimes, and generate reports. It integrates with existing case management systems.
Core features
AI-driven entity resolution with high name-matching accuracy
Real-time sanctions, blacklist and PEP watchlist screening
Adverse media screening with risk-ranked results at scale
Batch and synchronous API screening integrated into case managers
Investigation applications with risk-ranked, citable evidence
Credit risk alerts based on predictive financial stress signals
Case management integration across existing bank workflows
Best for
→Banks automating AML/KYC onboarding and ongoing monitoring
→Compliance teams conducting sanctions and adverse-media screening
→Government and defense agencies vetting vendors and partners
→Financial crime investigators reducing false positives at scale
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