Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end to end. It provides superior, automated risk intelligence for every customer, at every touchpoint, with all the data, anytime. The Graphyte™ Platform helps banks maximize their risk screening and investigations performance, realize productivity gains, and focus on the highest risks.
AI-powered risk screening and investigations platform for AML-KYC compliance.
- Know Your Customer (KYC)
- Sanctions Compliance
- Payments Risk Intelligence
- Watchlist Screening
- Adverse Media Screening
- Investigations
- Credit Risk
- Law Enforcement
- Defense & Intelligence
- 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.
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