Who We Serve · Federal - Civilian Agencies

Uncover the network behind the name.

Behind every filing, screening, and investigation is the same unresolved question: who’s really behind this? A single name might connect to a sanctioned entity, a real risk, or nothing at all, and finding out means chasing it across sanctions lists, court records, and global news, one source at a time, with a CFIUS review clock or a case deadline already running.

Quantifind expedites and simplifies investigations by mapping ownership and investment structures through multiple degrees of separation, screening names against 130+ jurisdictions and global sanctions and adverse media in one pass, and distinguishing a true risk signal from a coincidental namesake. What used to take a small team days of cross-referencing now surfaces in minutes, with the source evidence attached, so reviewers spend their limited time on judgment calls instead of data assembly.

The same technology trusted by major banks for AML/KYC supports federal agencies across three fronts: enhanced due diligence on vendors and landowners, intelligence and investigative work tracing hidden networks and influence, and economic defense against adversarial capital.

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Why tier-one banks switch

200+

global public & commercial data sources

>$16M

federal R&D investment received between 2020-2026

95%

reduction in false positives

100%

auditable, explainable decisions

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the problem

Scale multiplies everything — including risk.

Adversaries have never had more ways to hide, and the information needed to find them has never been more abundant or more scattered. Relevant signals sit siloed across disconnected systems, buried in unstructured data, waiting to be connected. Teams are asked to screen higher volumes, faster, with fewer people, and the tolerance for error keeps shrinking as the stakes rise.

the fix

Automated network mapping with Quantifind enables small teams to trace hidden ownership and influence in minutes, not days.

Built for Your Scale

What national security demands.

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See what each plan includes

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Speed

Risk scoring happens at ingestion, not at query time, so a single search returns entity-resolved, risk-tagged results across the full data set in seconds instead of requiring analysts to search each source separately. Graphyte compresses investigation timelines from days to minutes.

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Scale

Continuous, automated screening makes 100% population coverage possible instead of random sampling, with daily monitoring replacing point-in-time vetting. Quantifind supports up to 400 million screens per day, freeing analysts to focus on the findings that actually warrant review.

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Accuracy

Graphyte evaluates geography, name rarity, and other contextual signals simultaneously, resolving entities with 95%+ accuracy where rule-based matching breaks down. Every result is scored against a purpose-built taxonomy of 60+ risk topics and backed by source-linked evidence, filtering relevance instead of just returning noise.

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every solution, one platform