Why Quantifind
Better science, higher accuracy, modern tools, relevant data.
Effective automation demands them all.
AML-KYC operational costs continue to increase every year. A complete automation solution that leverages AI to fully capture the value of external data in detecting, assessing, and investigating risk can help turn the tide.
Mission-Critical Performance
Quantifind has been helping banks, Fortune 50 companies, and the US Government gain insights from unstructured public data for over a decade.
So much data, so little time
Risk Screening
Challenge
Take a complex regulatory environment and growing volume of financial transactions, and you end up with an increasingly unwieldy risk screening challenge.
Graphyte satisfies all external data search requirements from a single platform and user interface, with search and entity resolution across negative news, company data, sanctions, PEPs and watchlists, court and arrest data, and programmatic search, with extreme scalability, seamless integrations, and modern, purpose-built investigation and reporting tools. The result is a complete picture of a subject at the click of a button or the call of an API.
Investigations teams are overwhelmed
Investigations
Challenge
Investigators have a difficult job, made more so when they’re relying on Google or outdated tools.
Graphyte includes modern investigation applications purpose-built for financial crimes investigations. Their accuracy and rich feature set drive gains in efficiency and productivity by over 40%. It’s a pure-SaaS solution with no client PII data stored and none sent to offshore teams beyond governance jurisdiction.
Alert backlogs keep growing
Alerts Management
Challenge
Transaction alerts can accumulate, especially when risk assessments are inaccurate or investigations teams understaffed.
Graphyte’s accuracy and scalability enables banks to clear backlogs in a fraction of the time it might take a large team six months with inferior data and tools. Quantifind has helped banks clear millions of alerts overnight.
Periodic checks don’t catch risks in time
Credit Risk
Challenge
Without automation, it is becoming virtually impossible to monitor with sufficient frequency to detect risks before they become a problem.
With best-in-class scalability, risk assessment accuracy, and a wide range of granular risk typologies, Graphyte achieves a level of predictive power that enables intensive, targeted monitoring for credit risk and financial crime across the entire customer base.
10K
data sources
200M
articles searched
200
searches per minute
2×
case-to-SAR rate
10-100×
fewer false positives
Over a decade of successful engagements, from Tier 1 banks to the Department of Defense
Explore Graphyte
The performance of the Quantifind platform is remarkable in terms of its ability to provide accurate and complete results in a way that facilitates our analysts’ work and can scale with our growth. In selecting Quantifind we feel we can fully leverage AI and Open Source data as well as bring consistency to our processes, maximizing the performance of our AML programs.
Prav Chandrasekaran
BSA Officer, Varo
The work of our Financial Intelligence Unit is a pillar of our efforts to make human trafficking a high-risk, low-reward activity, and it would be impossible without premier data and investigation tools. We chose Quantifind’s solution not only because it consolidates all the data and tools needed to fully leverage open source intelligence, but also for its ability to so accurately target those risk typologies specific to human trafficking.
Sara Crowe
Strategic Initiatives Director, Financial Systems Polaris
We have identified Quantifind’s technology for external data review and intelligent risk assessments as truly best in class. This integrated capability enhances our Oracle Financial Services Financial Crime and Compliance offering and will aid in our vision of next-generation AML solutions.
JOHN EDISON
Global Head, Oracle FCCM
Dow Jones works with the best technology platforms to ensure customers benefit from the accuracy, completeness and timeliness of our content. Our collaboration with Quantifind is a great example of that, enabling banks to leverage this powerful AI to streamline and enhance their screening processes.
Alex Tame
Global Director of Partners and Content Integration, Dow Jones
The Quantifind platform brings a new level of performance to our financial crimes services and solutions. Our customers are looking for ongoing improvements across their risk workflows, and Graphyte provides an ideal path for them to quickly realize significant productivity gains with an incremental, SaaS-based approach.
Renan Levy
CEO, Matrix-IFS
The results are more relevant to the client we are reviewing. Usually from previous platforms we were using to identify negative news, at least half of the time it wasn't a match. Oftentimes it wasn't even a name match. With GraphyteSearch it's definitely relevant.
Enhanced Due Diligence investigator
The performance of the Quantifind platform is remarkable in terms of its ability to provide accurate and complete results in a way that facilitates our analysts’ work and can scale with our growth. In selecting Quantifind we feel we can fully leverage AI and Open Source data as well as bring consistency to our processes, maximizing the performance of our AML programs.
Prav Chandrasekaran
BSA Officer, Varo
The work of our Financial Intelligence Unit is a pillar of our efforts to make human trafficking a high-risk, low-reward activity, and it would be impossible without premier data and investigation tools. We chose Quantifind’s solution not only because it consolidates all the data and tools needed to fully leverage open source intelligence, but also for its ability to so accurately target those risk typologies specific to human trafficking.
Sara Crowe
Strategic Initiatives Director, Financial Systems Polaris
We have identified Quantifind’s technology for external data review and intelligent risk assessments as truly best in class. This integrated capability enhances our Oracle Financial Services Financial Crime and Compliance offering and will aid in our vision of next-generation AML solutions.
JOHN EDISON
Global Head, Oracle FCCM
Dow Jones works with the best technology platforms to ensure customers benefit from the accuracy, completeness and timeliness of our content. Our collaboration with Quantifind is a great example of that, enabling banks to leverage this powerful AI to streamline and enhance their screening processes.
Alex Tame
Global Director of Partners and Content Integration, Dow Jones
The Quantifind platform brings a new level of performance to our financial crimes services and solutions. Our customers are looking for ongoing improvements across their risk workflows, and Graphyte provides an ideal path for them to quickly realize significant productivity gains with an incremental, SaaS-based approach.
Renan Levy
CEO, Matrix-IFS
The results are more relevant to the client we are reviewing. Usually from previous platforms we were using to identify negative news, at least half of the time it wasn't a match. Oftentimes it wasn't even a name match. With GraphyteSearch it's definitely relevant.
Enhanced Due Diligence investigator
Financial Services
Graphyte is used by banks globally to help streamline their risk screening and investigations throughout their KYC and AML compliance workflows
PUBLIC SECTOR
Law enforcement agencies and the US Department of Defense use Graphyte to leverage open source data and gain entity-level risk intelligence as part of investigations of criminal suspects and networks
Graphyte for adverse media screening offers big advantages over traditional approaches
Get a Demoquantifind VS. Legacy Technologies
90% fewer false positives
Superior accuracy eliminates the vast majority of false positives that would otherwise require investigation, making daily monitoring for tens of thousands of customers possible.
vs. Massive investigations teams
Some solutions sold as “software” rely on large analyst teams to compensate for high false-positive rates, an expensive approach prone to turnover and other staffing challenges.
Real-time search on live data
Graphyte does not rely on internally managed and curated lists of names that get outdated quickly and also lead to potential data privacy and security concerns.
vs. Stale data and security hazards
Human-curated watchlists get stale quickly and require storage of personal data that leads to security liabilities.
Native foreign-language search support
Quantifind’s unique design allows for search of native foreign language content with non-Roman character sets, including Chinese. New languages can be easily added.
vs. Machine translation inaccuracy
Most solutions offering search of foreign languages are doing search of machine-generated translations using Romanized character sets.
AI-driven risk typologies
Dynamic, granular risk typologies allow searches to evolve with emergent threats, and their granularity enable specific targeting, such as for extortion, child exploitation, or elder abuse.
vs. Static risk definitions
Static risk definitions miss new types of risks and can’t be programmed dynamically to target granular risks of interest.
Your costs are growing
You’re not alone. KYC-AML operational costs are growing by 20% annually. Automation can help turn the tide.
Your analysts are Googling
Google is great for lots of things, but not so great for investigations. A single purpose-built application covering all adverse media in a single UI is far more efficient.
Your alert backlogs are enormous
It can be difficult to keep up with alerts, especially when they’re full of false-positives and low-risk transactions. Automation with highly accurate risk assessments can help clear them overnight.
You’re focused on last year’s risks
Occasional adverse media checks can delay recognition of risk by months or more. Automation can help ensure timely alerting before it’s too late.
Your processes and reporting are inconsistent
Without well-defined processes, results and reporting can vary widely across analysts and over time. Automation makes them more consistent.
You’re missing new and emerging threats
A static approach to risk definition, where only outdated types of risks can be detected, can lead to misses. Dynamic, AI-driven risk typologies keep your targeting up to date.