Graphyte on Microsoft Azure
Upgrade your team today with the most powerful financial crimes risk screening and investigations tools, now available in the Azure Marketplace.
Instant time-to-value
Pay as you grow
Security and reliability
Geographic flexibility
Purchase through the Azure Marketplace
Be up and running with GraphyteSearch
by the end of the day.
Comprehensive data coverage, AI-driven risk relevance and accuracy, patented search optimization, intuitive investigation and reporting features and workflow. Now its even easier to put all of this technology at the fingertips of analysts, with GraphyteSearch available directly from the Azure Marketplace on a per-user basis.
Leverage the benefits of SaaS on Azure
Instant time-to-value
Let your team start benefiting from the efficiencies of GraphyteSearch in minutes
Pay-as-you-grow scalability
Buy new licenses only as you need them, and then buy more with flexibility in response to demand
Security and reliability
Ensure compliance and business continuity with proximity and the assurances of proven Azure security and reliability
Geographic flexibility
Choose to operate from an instance in whatever jurisdiction best meets your compliance needs
Powerful risk intelligence,
now even more accessible.
External data sources include global English and non-English news, sanctions & PEP lists, official and non-standard lists of known criminals, company data, and leaks databases, plus programmatic search.
Graphyte embodies over a decade of R&D in machine learning, natural language processing, risk modeling, name science, and entity resolution.
AI-powered entity resolution and risk models yield higher name matching and risk assessment accuracy than alternative solutions.
Graphyte includes powerful APIs and a modern, intuitive investigation application, with detailed results and automated reporting about a subject and related entities.
Massive operational
efficiency gains
Gain efficiencies throughout the AML-KYC workflow; monitoring, search, curation, review, and reporting
Pre-built integrations with leading case management platforms mean that the benefits of automation can be incorporated quickly and without disturbing established processes
Risk assessments are retrieved either through a web-based user interface, synchronous or batch APIs, and through integrations with your case manager
Data sources are comprehensive, and all search results, analysis, and reporting is performed in a single investigation interface
Superior accuracy
and performance
100x accuracy superiority enables discovery of entities twice as likely to be named in a SAR/STR
The distractions of irrelevant, inaccurate results are avoided, and risk-rankings let you prioritize the highest risk cases
Leverage natural language processing, contextualization, and patented database technologies
Avoid the pitfalls of searching machine-translated content with transliterated queries
Graphyte Search on Azure
TURNKEY FINANCIAL CRIMES INVESTIGATIONS
GraphyteSearch is the most powerful financial crimes investigation and reporting application available, with a consumer-grade user experience, rich feature set, intuitive workflows, and automated reporting. It can be purchased in the Azure Marketplace directly from Microsoft and in use today by analysts.
FEATURES
Expand your search in one click
Automatically scan across a broad range of public and online data including online news sources, company registration data, and leaks databases.
Know your customers’ customers
Seed a query with as little information as a name or email address to discover risk factors on transaction counterparties and other non-customers.
Assess risk in relationships
Reveal the entities related to a known individual or business that are surfaced from across the external data and rank-ordered for risk and relevancy.
Verify beneficial ownership
Proactively conduct your own verification of Ultimate Beneficial Ownership (UBO) when risk exposure is high, anchoring on verified public data.
Automate reporting
Improve consistency and save time with automated report generation that covers all of your findings.
Work in your familiar environment
Seamless case manager integrations make results available in case manager, with deep links to full search.
GraphyteSearch is a feature-rich investigation application with a consumer-grade user experience
Watch Demo
Graphyte API on Azure
Integrations via REST APIs let investigators stay anchored in one platform with access to all the data needed to conduct a true 360° risk assessment.
- On-demand link-out to the GraphyteSearch Application
- Synchronous risk assessments accessible in the case manager
Graphyte Batch on Azure
GraphyteBatch is an API that provides the ability to submit large numbers of queries at once. These queries can be used to prioritize cases by risk, such as to clear a backlog.
- Risk assessments are generated automatically, allowing API-driven implementations that sort, filter, and prioritize applications and alerts backlogs.
- Prepopulated risk assessments for all case subjects, driven by overnight batch processing
Comprehensive data coverage
Deep archive of global online news, including foreign language
Programmatic search engines
Public and private company corporate profiles Legal entity registrations (130+ jurisdictions worldwide) Federal law enforcement news: US DoJ, CAN RCMP, etc.
Financial regulatory statements: US SEC, UK FCA, HK SFA, etc.
Global sanctions and blacklists
Global politically exposed persons (PEP) lists
Offshore leaks databases including Panama Papers
Online public personally identifying information