Transaction Intelligence
See the full risk picture behind every transaction
Graphyte™ enhances existing transaction monitoring with AI-native entity resolution and external risk intelligence. Understand who is behind each transaction, prioritize what matters, and reveal risk across counterparties, relationships, and payment networks.
100M+
transactions screened monthly
99.8%
reduction in alert volume
40x
greater precision than legacy systems
.002%
alert rate
the problem
Transaction monitoring sees the activity. Not the full risk picture.
Traditional transaction monitoring detects unusual activity using internal data and behavioral patterns. But alerts don't always reveal who is behind a transaction, what external risk surrounds the parties, or how risk connects across relationships. The result is too much investigative work while meaningful risk remains hidden across fragmented transactions and entities.
the fix
Connect transaction activity to counterparty risk.
The Capability Stack
Six connected capabilities. One transaction intelligence workflow.
Each capability is a section of this page — not a separate product to buy.
Counterparty Resolution
Resolve and connect counterparties across fragmented transaction data to reveal who is actually behind each transaction.
Data Enrichment
Enrich resolved parties with sanctions, adverse media, corporate, ownership, geographic, and other relevant risk intelligence.
Contextual Risk Assessment
Prioritize alerts using counterparty risk, external intelligence, geography, resolution confidence, and network relationships.
Dynamic Risk Typologies
Evaluate risk across 60+ financial crime typologies, using contextual signals, patterns, and relationships to surface relevant risk.
Network & Relationship Risk
Connect transactions, counterparties, ownership, intermediaries, and relationships to reveal risk hidden across individual alerts.
Case-Ready Insights
Deliver resolved counterparties, contextual risk, supporting evidence, and AI-generated summaries to accelerate investigation.
See the risk behind transactions. Prioritize the right alerts.
Reduce duplicate alerts and repetitive casework
AI-native entity resolution connects counterparties across accounts, names, and roles, helping eliminate duplicate alerts and group related transactions for faster investigation.
Accelerate transaction alert triage
Give analysts resolved counterparties, contextual risk scores, AI-generated summaries, and structured alert views to prioritize and escalate higher-risk activity faster.
Identify systemic risk and payment compliance gaps
Detect emerging patterns across geographies, industries, and payment networks, while flagging missing Travel Rule fields, truncated records, and other payment data gaps.
Strengthen your existing transaction monitoring environment
Deliver external risk intelligence and case-ready insights into transaction monitoring and case management systems through APIs, improving investigation without replacing your existing infrastructure.
How it Works
From transaction records to prioritized, investigation-ready alerts
Standardize Transaction Data
Clean inconsistent names, locations, and entity types to improve data quality before analysis.
Identify and Connect Counterparties
Extract originators, beneficiaries, and intermediaries from transaction records, then resolve counterparties across accounts and payment types.
Add External Risk Context
Enrich counterparties with sanctions, adverse media, legal and regulatory records, and corporate relationship intelligence.
Prioritize Risk and Flag Compliance Gaps
Score counterparties using financial crime typologies, geography, and network risk, while identifying missing Travel Rule fields and other payment data gaps.
Deliver Insights into Monitoring Workflows
Feed case-ready alerts, summaries, and supporting intelligence into existing transaction monitoring and case management systems for triage and escalation.
“Quantifind has fundamentally transformed how we manage financial crime risk, ensuring compliance while maintaining the speed and scale required for instant payments.”
Chief Compliance Officer, Tier 1 Bank
Frequently Asked Questions
Transaction monitoring intelligence, answered.
What is a transaction monitoring solution?
A transaction monitoring solution identifies potentially suspicious activity using transaction patterns, customer behavior, and other signals. Graphyte enhances monitoring with entity resolution and external risk intelligence to help teams identify which alerts warrant investigation.
How is Transaction Intelligence different from traditional monitoring software?
Traditional systems primarily analyze internal transaction and behavioral data. Graphyte adds external context by resolving transaction parties and connecting activity with risk intelligence and relationships.
How does Graphyte reduce false positives in transaction monitoring?
Graphyte combines AI-native entity resolution with contextual risk intelligence to understand the parties and relationships surrounding an alert, helping teams distinguish meaningful risk from noise.
What data does Graphyte use to enrich transaction monitoring alerts?
Graphyte enriches transaction data with sanctions, adverse media, legal and regulatory records, corporate and ownership intelligence, geography, industry, and other relevant risk data.
Can Graphyte identify risk across multiple transactions and counterparties?
Yes. Entity resolution and network intelligence connect parties, transactions, accounts, corporate relationships, and intermediaries to reveal patterns that individual alerts can miss.
Can Graphyte identify Travel Rule and payment data compliance issues?
Yes. Graphyte can identify data-quality and compliance gaps such as missing Travel Rule fields and truncated payment records.
Does Graphyte replace our existing transaction monitoring system?
No. Graphyte enhances existing systems with entity resolution, external risk intelligence, contextual analysis, and case-ready insights without requiring rip-and-replace.
What does Graphyte deliver to investigators?
Graphyte delivers triage-ready intelligence with resolved counterparties, relevant risk context, supporting evidence, and AI-generated summaries to accelerate investigation.
Can Transaction Intelligence support AI and agentic workflows?
Yes. Graphyte can make contextual, explainable risk intelligence available to agents and automated workflows through Agentic Middleware.
