Quantifind

Categories: Business & Sales, Data Analysis, Cybersecurity | Pricing: Enterprise | Official Website ↗

AI-powered platform for financial crime detection, AML, KYC, and risk investigations using public data and entity resolution.

Quantifind provides the Graphyte™ platform, a SaaS solution designed for financial crime prevention in banking and public sector institutions. It uses AI and machine learning to automate risk assessments across use cases such as watchlist screening, adverse media screening, credit risk, and enhanced due diligence. The platform analyzes thousands of public data sources in real time, delivering risk-ranked results with high accuracy and reducing false positives significantly. Graphyte integrates into existing case management systems via APIs and supports batch screening, investigations, and reporting workflows. It is used by Tier 1 banks, mid-size financial institutions, and government agencies including the Department of Defense. The platform features patented data management, dynamic risk typologies, and AI-driven entity resolution (claimed at 90% accuracy), enabling scalable and auditable investigations with productivity gains reported up to 40%.

Key Features

AI-driven adverse media screening
real-time watchlist and sanctions screening
dynamic risk typologies
90% accurate entity resolution
batch and API-based screening
audit-ready investigation reports
integration with case management systems

Pros

Reduces false positives by 10-100x
increases investigation productivity up to 2x
real-time monitoring of millions of customers
seamless integration with existing systems
high accuracy in name and entity matching

Cons

No public pricing available
enterprise-only onboarding may exclude smaller firms
limited transparency on data source coverage
requires integration effort for legacy systems
no self-serve or free tier

Use Cases

Know Your Customer (KYC)
Sanctions Compliance
Adverse Media Screening
Credit Risk Assessment
Enhanced Due Diligence
Financial Crime Investigations

Best For

financial institutions
compliance teams
government agencies
AML investigators
risk analysts

Integrations: Oracle Financial Services, Dow Jones, Matrix-IFS, case management systems via API

Platforms: Web, API

Watch demo on YouTube ↗

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