Data Coverage · Graphyte Technology
Turn data into risk intelligence.
Graphyte™ connects structured records, global news, ownership, trade, regulatory intelligence, and specialized data to reveal a more complete picture of risk. Entity resolution connects information across sources, while risk factor models surface what matters.
50K+
sanctioned entities
200M+
corporate registry records
1B+
trade records
1B+
news articles processed annually
the problem
Risk doesn’t live in one database.
Sanctions, ownership, trade, regulatory activity, and news each reveal part of the picture. Looking at them separately leaves analysts connecting the dots.
the fix
Connect the data around the entity.
the building blocks
Broad coverage, one connected view.
Turn unstructured global data into resolved, risk-ready entities.
Sanctions & Watchlists
Global sanctions and watchlist intelligence with source provenance.
PEPs & Affiliates
PEPs, state-owned enterprises, affiliates, and related parties.
Companies & Ownership
Company profiles, registries, ownership structures, and relationships.
Regulatory & Criminal
Enforcement actions, court records, criminal records, and regulatory intelligence.
Trade & Supply Chain
Import/export records revealing counterparties and commercial relationships.
News & Adverse Media
Global news analyzed for entities, events, and risk signals.
How it works
From raw data to risk intelligence.
Bring the data together
Combine structured, unstructured, premium, and customer data.
Identify the risk
Connect records to Apply risk factor models to surface relevant signals.right person or organization.
Score the variants
Name variant probability and string similarity weigh every candidate match.
Connect the relationships
Reveal ownership, affiliations, counterparties, and networks.
Preserve the evidence
Trace intelligence back to its underlying sources.
In the platform
One foundation. Multiple workflows.
Graphyte brings connected risk intelligence into screening, monitoring, KYC, investigations, transaction intelligence, and third-party risk.
Frequently asked questions
Data coverage, answered.
What data does Quantifind cover?
Sanctions, PEPs, companies, ownership, corporate registries, regulatory and criminal records, trade intelligence, global news, and more.
How does Quantifind use this data?
Graphyte resolves data to real-world entities and applies risk factor models to surface relevant risks, events, and relationships.
Does Quantifind include trade data?
Yes. Graphyte includes more than one billion import/export records, with additional premium trade intelligence available.
Can we integrate additional data?
Yes. Graphyte can incorporate customer and specialized third-party data alongside Quantifind intelligence.
What are risk factor models
Models that identify and organize signals across regulatory, reputational, national security, ESG, and financial health risk.
