Quantifind
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About
Quantifind's Graphyte platform is an AI-powered solution designed to streamline AML-KYC processes from end to end. It offers accurate risk assessments, investigation tools, and comprehensive data coverage. Graphyte is used by Tier 1 banks, regional banks, and digital banks globally to automate screening and investigations. It is also used by law enforcement agencies and the US Department of Defense for relationship analytics and investigation applications. The platform aims to provide AI-powered performance gains, end-to-end, from a single platform.
Platform
Task
Features
• entity resolution
• investigation tools
• modern web applications and case manager integrations
• dynamic risk typologies
• seamless integration with case management systems
• data coverage from thousands of sources
• end-to-end automation for aml-kyc
• ai-driven risk assessments
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