use case
Adverse Media Screening
Graphyte’s accuracy and scalability lets you perform truly continuous monitoring across your customer base without a massive team of analysts investigating low-risk customers.
Cost-effective reputational risk management
Resources focused on the riskiest customers
Timely alerts based on real-time search of live data
CHALLENGE
Most of your budget is being spent investigating low-risk customers
Reputational risks are real, but traditional approaches to monitoring yield too much noise to process effectively. The result is large teams of analysts chasing low-risk customers and infrequent checks that come too late when real risks arise.
Replace periodic manual re-reviews with AI-driven continuous monitoring
Periodic reviews of adverse media on customers can be arbitrary and disruptive, consuming lots of resources on low-risk customers just to detect outdated risks.
AI-powered accuracy drives efficiency and scalability
Comprehensive and continuous monitoring of adverse media
Push notifications sent immediately upon discovery of new risk signals
Dynamic risk rating helps you focus on the riskiest customers
Quantifind’s unique technology and architecture enable dynamic, granular risk typologies that can be used to target specific concerns and emerging threats that get missed with manually created, narrowly-defined, static risk definitions.
Precise tuning of adverse media categories and criminal status
Granular risk typologies such as Extortion, Child Exploitation, and Elder Abuse
Graphyte is a pure-SaaS solution that uses a unique combination of external data sources, predictive risk typology models, and patented data management technologies to inform risk profiling and segmentation. The speed and accuracy achieved enable automation of ongoing continuous monitoring at scale. Results are summarized via Graphyte APIs and through the web-based GraphyteSearch investigation application.
AI-driven curation of a massive array of public data sources
Integrated programmatic search, performed anonymously
Extraction of only the most accurate and relevant information
Integration with leading CDD case management systems
Receive timely notifications as soon as activities indicative of risk occur
Avoid reliance on periodic reviews with continuous monitoring of the customer base
Superior data science yields 10-100X fewer false positives
Name science helps achieve 90% entity resolution accuracy by quantifying expected name variants and name frequency within a specific country
Best-in-class accuracy enables massive scalability
Limitless risk assessments can be generated through real-time search of live data, with full-text search against tens of millions of news articles
No sharing of sensitive customer data beyond governance jurisdiction
Other solutions compensate for low accuracy with offshore investigations teams that require private customer information to be broadly shared
Search native foreign-language sources using non-Roman characters
Avoiding use of machine-translated content gives further boosts to accuracy and significantly increases the quantity of available data
Expand the scope of applicant reviews
Identify more risks earlier and save compliance costs downstream.