Built for the banks regulators watch closest.
Modernize financial crime operations at global scale — with the governance and explainability your regulators expect. One intelligence layer behind risk, compliance, and AI initiatives, across every jurisdiction you operate in.
6 of 10
of the world’s top tier-one banks run Graphyte
$177.9M
annual savings — Celent Tier 1 economic analysis
90%+
reduction in alert volumes
100%
auditable, explainable decisions
the problem
Scale multiplies everything — including risk.
Every jurisdiction adds a regulator, every acquisition adds a legacy screening stack, and every legacy stack adds alert backlog. Sampling and periodic reviews leave coverage gaps your examiners will find, while compliance costs grow ~20% a year. Headcount stopped being the answer some time ago.
the fix
One intelligence layer, every jurisdiction — 100% population coverage, every decision explainable.
Regulator-grade governance
Explainable decisions with complete audit trails — built to survive model-risk review and regulator-ready by design.
Full population coverage
Continuously screen and monitor 100% of customers and counterparties — no sampling gaps, no periodic-review blind spots.
Enterprise scale
Tens of millions of entities screened in hours, continuous monitoring behind it, integrated with your case management.
Proof
“Quantifind’s AI technology continues to redefine how financial institutions address the ever-evolving challenges of financial crime in KYC — delivering unprecedented speed, accuracy, and scale.”
- Vibhor Rastogi · Head of AI Investments, Citi Ventures
OTHER INSTITUTIONS WE SERVE
Mid-Size Banks
Tier-1 compliance effectiveness with fewer resources — SaaS deployment, fast time-to-value.
Digital Assets
Screening and risk intelligence for digital-asset businesses — on the roadmap per the approved sitemap.
