~400K
backlogged alerts eliminated
$1.2M
in savings from AI-driven backlog reduction
90%+
of investigation time focused on highest-risk customers
50%
improvement in investigative efficiency
the problem
Manual research delays meaningful investigation.
Financial crime investigations require analysts to search fragmented sources, resolve entities, piece together relationships, and separate relevant risk from noise. That manual research can consume hours before meaningful analysis begins.
the fix
Start every investigation with context.
Intelligence across the investigation lifecycle.
Bring external risk intelligence into investigations, from individual case research to automated enrichment and upstream prioritization.
Case-Level Investigations
Give investigators a digital dossier of relevant risk intelligence, relationships, and evidence to accelerate research and analysis.
Automated Case Enrichment
Automatically enrich incoming cases with consistent contextual intelligence, reducing repetitive research and manual work.
Case Triage and Prioritization
Enrich alerts upstream with contextual intelligence to help teams prioritize what warrants investigation.
The Capability Stack
Six connected capabilities. One investigative workflow.
Each capability is a section of this page — not a separate product to buy.
Investigation-Ready Intelligence
Bring sanctions, PEPs, adverse media, corporate, trade, and other risk intelligence into one investigation.
AI-Native Entity Resolution
Use Name Science™ and entity resolution to identify the people and organizations behind each alert.
Network Intelligence
Reveal relationships across people, organizations, ownership, counterparties, and other entities to uncover hidden risk.
Dynamic Risk Typologies
Evaluate risk across 60+ financial crime typologies, using contextual signals, patterns, and relationships to surface relevant risk.
Automated Risk Enrichment
Consistently enrich individual cases or high-volume datasets for investigations, lookbacks, and backlogs.
Explainable Results
Give investigators the evidence and context to review, document, and defend findings.
The Benefits
Smarter research. Faster investigations.
Start case reviews with intelligence already assembled
Bring sanctions, PEPs, adverse media, company intelligence, and relationships into a single dossier, reducing repetitive lookups so investigators can begin analysis sooner.
Follow relationships that matter to the case
Identify the right people and organizations, then explore ownership, counterparties, and network connections to build a clearer picture of the case.
Keep L1 and L2 reviews consistent
Give investigators a shared intelligence foundation, supporting evidence, and configurable workflows, with supervisor oversight to support consistent case review.
Work through backlogs and lookbacks faster
Enrich large datasets for regulatory reviews and route risk-relevant results to investigators, reducing manual research across backlogs and lookbacks.
How it Works
From fragmented information to a clearer, documented case
Assemble External Risk Intelligence
Bring sanctions, PEPs, adverse media, company information, and relationships together around the customer, counterparty, or case.
Identify the Right People and Organizations
Use Name Science™ and AI-native entity resolution to connect relevant records and reduce confusion between similarly named entities.
Examine Risk and Relationships
Highlight relevant risk findings and explore ownership and network connections to build a clearer picture of the case.
Focus Investigator Attention
Enrich cases and alerts with risk intelligence to support triage, prioritization, and routing to the appropriate teams.
Document Findings in Your Workflow
Generate dossiers and audit-ready reports, and deliver results into existing case management systems or Quantifind’s case manager for review and resolution.
Put Agentic AI to Work in Investigations
Quantifind Agents
Accelerate complex investigations with our Investigate Agent
Leverage our Investigative Agent to resolve entities across results, assess involved parties, surface relevant risk, and summarize findings and supporting evidence. The Investigate Agent can also draft investigation reports and help prioritize cases while keeping investigators in control.
Your Agents
Power your agents with investigation intelligence
Extend Graphyte intelligence to your institution’s agents and workflows. Give them access to entity resolution, risk typologies, network intelligence, structured findings, and supporting evidence, with built-in explainability and governance.
All the data you need. Included.
2M+
Politically exposed persons, SOEs, and affiliates
1B+
Full-text global news articles annotated with risk
700M+
Criminal offenses, court, and arrest records
25M+
Public and private company profiles with ownership
1B+
Digital bills of lading and
global trade records
100K+
Regulatory enforcement actions and press releases
200M+
Company intelligence records
across 130+ jurisdictions
50K+
Sanctioned entities from the most crucial lists
Frequently Asked Questions
Financial crime investigations, answered.
What is financial crime investigation software?
Financial crime investigation software helps institutions investigate money laundering, fraud, sanctions exposure, and other financial crime risks. Graphyte adds entity resolution, external risk intelligence, relationships, and evidence to help investigators understand risk faster.
How does AI improve financial crime investigations?
Graphyte uses AI to resolve entities, identify relevant risk, uncover relationships, and assemble contextual intelligence so investigators spend less time researching and more time analyzing risk.
How does Graphyte reduce false positives during investigations?
Name Science™ and AI-driven entity resolution evaluate names alongside contextual information to reduce irrelevant matches and help investigators focus on meaningful risk.
Can Graphyte integrate with existing transaction monitoring and case management systems?
Yes. Graphyte enriches existing alerts and delivers risk intelligence into case management workflows through APIs and integrations without requiring replacement of existing systems.
What data does Graphyte use for financial crime investigations?
Graphyte brings together news, sanctions, legal and regulatory records, criminal records, corporate and ownership intelligence, global trade data, and other external sources.
How can AI agents automate financial crime investigations?
Graphyte agents can automate enrichment, triage, evidence gathering, case progression, and report generation while maintaining explainability, governance, and human oversight.
