Graphyte

Graphyte: AI-Powered Risk Intelligence for AML & KYC

What is Graphyte? Graphyte, by Quantifind, is an AI-driven risk intelligence platform designed to automate and streamline Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. It leverages the power of artificial intelligence and comprehensive external data sources to provide superior, automated risk intelligence at every customer touchpoint, at any time.

How does Graphyte work? Graphyte consolidates all external data relevant to risk screening and investigations into a single point of entry. It employs advanced AI and machine learning algorithms to extract intelligence from public data, enabling organizations to effectively combat financial crimes. Here's a breakdown of its key functionalities:

• End-to-End Automation: Graphyte covers the entire spectrum of risk mitigation use cases, offering AI-driven risk assessments and powerful investigation tools.
• Best-in-Class Accuracy: Backed by ten years of data science and machine learning R&D, Graphyte delivers exceptional risk assessment accuracy and scalability.
• Powerful APIs and Applications: Modern web applications and case manager integrations allow for efficient and productive risk screening, investigations, and reporting.

Key Features and Benefits:

• AI-Driven Entity Resolution: Achieves 90% accuracy in identifying and resolving entities.
• Dynamic Risk Typologies: Adapts to the evolving risk landscape, ensuring relevant and up-to-date risk assessments.
• Patented Data Management: Optimizes speed and scalability for efficient data processing.
• Complete Data Coverage: Searches thousands of sources from a single platform.
• Seamless Integrations: Integrates with existing case management systems for streamlined workflows.

Use Cases:

Graphyte is utilized by a diverse range of organizations:

• Financial Services: Tier 1 banks, regional banks, and digital banks use Graphyte to automate screening and investigations across AML compliance applications.
• Public Sector: Law enforcement agencies and the US Department of Defense leverage Graphyte's advanced relationship analytics to investigate global criminal networks.

Key Use Cases Include:

• Watchlist Screening: Comprehensive, real-time coverage of sanctions, blacklists, and PEP lists with granular risk typologies.
• Adverse Media Screening: Highly accurate risk-ranked assessments from real-time analysis of live data.
• Investigations: Comprehensive data coverage and powerful investigation tools provide productivity gains.
• Credit Risk: Early warnings of financial stress and crime with alerts of potential risks.

What problems does Graphyte solve?

Graphyte addresses the challenges organizations face in effectively managing financial crime risks. It automates tasks, improves accuracy, enhances productivity, and enables better decision-making in AML and KYC processes.

Customer Testimonials:

• Alex Tame, Global Director of Partners and Content Integration, Dow Jones: "Dow Jones works with the best technology platforms to ensure customers benefit from the accuracy, completeness and timeliness of our content. Our collaboration with Quantifind is a great example of that, enabling banks to leverage this powerful AI to streamline and enhance their screening processes."
• Renan Levy, CEO, Matrix-IFS: "The Quantifind platform brings a new level of performance to our financial crimes services and solutions. Our customers are looking for ongoing improvements across their risk workflows, and Graphyte provides an ideal path for them to quickly realize significant productivity gains with an incremental, SaaS-based approach."
• Enhanced Due Diligence Investigator: "The results are more relevant to the client we are reviewing. Usually from previous platforms we were using to identify negative news, at least half of the time it wasn't a match. Oftentimes it wasn't even a name match. With GraphyteSearch it's definitely relevant."
• Prav Chandrasekaran, BSA Officer, Varo: "The performance of the Quantifind platform is remarkable in terms of its ability to provide accurate and complete results in a way that facilitates our analysts’ work and can scale with our growth. In selecting Quantifind we feel we can fully leverage AI and Open Source data as well as bring consistency to our processes, maximizing the performance of our AML programs."

Why is Graphyte important? Graphyte is important because it empowers organizations to effectively combat financial crimes by providing advanced AI-powered tools and comprehensive data coverage. This leads to increased efficiency, improved accuracy, and better risk management, ultimately contributing to a safer and more secure financial system.

Best way to leverage Graphyte? To maximize the benefits of Graphyte, organizations should integrate it into their existing AML and KYC workflows. This can be achieved through seamless integrations with case management systems and the utilization of Graphyte's powerful APIs. Ongoing training and support are essential to ensure that users can effectively leverage the platform's capabilities.

In conclusion, Graphyte is a powerful risk intelligence platform that enables organizations to streamline AML and KYC processes, improve accuracy, and enhance productivity in the fight against financial crime. By leveraging the power of AI and comprehensive data coverage, Graphyte empowers organizations to make better decisions and create a safer and more secure financial system.