Financial Services
Public Sector
AI Risk Intelligence · Public Sector
Featured Story
200+
global public and commercial data sources
>$16M
federal R&D investment received between 2022-2026
95%
reduction in false positives
100%
auditable, explainable decisions
Solutions
Many missions. One intelligence layer.
Every solution runs on the same Graphyte engine
The Alert Economy
You don’t have to choose between efficient and effective.
Legacy screening forces an impossible tradeoff. Tune for coverage, and you overwhelm your analysts with noise. Tune for efficiency, and you increase the risk of missing critical threats.
The Noise
Too many alerts that aren’t risks.
- Similar names generate dozens of near-matches
- Fuzzy matching sends legitimate vendors to review
- Alert volumes grow faster than teams can investigate
Thousands of alerts. Few that matter.
OR
The hidden Threat
Real risk that never becomes an alert.
- Malign foreign ownership hidden layers deep
- Bad actors disguised as legitimate organizations
- Adverse media and relationships your screening can't see
No alert doesn't mean no risk.
WHO the entity is
Name Science™ resolves the right person or organization across multiple languages, spellings, aliases, and transliterations. A Global Name Rarity Model adds a precision layer, identifying "Very Rare" names with an 80% probability of uniqueness in a given region while flagging "Very Common" names shared by 200+ organizations. This is the difference between preventing a crisis and blocking the mission.
HOW entities are connected
Network Graph Intelligence maps the ownership and relationships behind every entity, automating relationship extraction across disparate sources, including 4M+ Chinese companies with international operations and 25k+ sanctioned profiles. By integrating global databases with unstructured sources like global adverse media, Graphyte provides real-time and batch network expansion to uncover critical relationship risks.
WHERE risk exists
Graphyte scores signal against an award-winning library of 60+ risk typologies spanning sanctions and enforcement, industry-based risk, criminal typology, and network-based risk, going beyond detection to provide context-based analysis of risk relevance.
WHAT action to take
Every decision comes with evidence, source attribution, typology, and confidence. Reports are ICS-206 compliant, providing a full chain of custody (user, timestamp, and customer) and machine-learning citations that are audit-ready before they reach the case file.
The Typology Library
Risk has patterns.
We’ve catalogued them.
60+ AI/ML models score every signal against a living library of financial crime and national security typologies — the ones in FinCEN advisories and FOCI guidance.
Sanctions Evasion
Exposure to sanctioned entities
FOCI
Links to foreign ownership, control, or influence
Money Laundering
Proximity to illicit funds
Critical Technology
Ties to sensitive or export-controlled tech
Fraud
Connections to fraudulent activity
Shell Company
Indicators of concealed beneficial ownership
Terrorist Financing
Associations with terrorist activity
High Failure Risk
Signs of financial or operational distress
01
Score the ambiguity
Sanctions, PEPs, watchlists, registries, and global adverse media in 9 languages — all queried with one search. Graphyte provides a comprehensive risk lens across international datasets in seconds.
02
Resolve the entity
Our entity resolution models have successfully rescored 400,000+ alerts for major financial institutions, dramatically reducing false positives and clearing years of backlog in weeks.
03
Defend the decision
Reports are ICS-206 compliant, providing a full chain of custody (user, timestamp, and customer) and machine-learning citations that are audit-ready
Accuracy
fewer false positives, fewer misses
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Speed
answers in seconds, not weeks
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Scale
billions of records, continuously
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Explainability
every signal traces to evidence
Proof You Can Take to the Top
Don’t just take our word for it.
FCC Brand Name Justification, 2026
“The FCC evaluated 17 potential solutions and determined that Quantifind offers the most comprehensive and cost-effective option.”
How every number is proven:
Independent analysis
Read published justifications from existing customers.
Production deployments
Stats from live enterprise deployments, not labs.
A pilot, not a pitch
Trial Graphyte at no cost to see how it fits into your workflows before you buy.
