Why Quantifind

Engineered for the risk you can’t afford to miss.

Quantifind delivers purpose-built solutions that transform how financial institutions and government agencies detect, assess, and mitigate financial crime and national security threats, enabling your teams and AI agents to make confident decisions faster.

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No trade-offs. Just reliable results.

Accuracy

90% reduction in false positive alert volume

High-accuracy entity resolution minimizes false positives while uncovering hidden risk signals across names, transactions, relationships, and networks. By transforming fragmented data into explainable, typology-driven intelligence, we provide the precision needed to maintain analytical rigor at enterprise scale, outperforming traditional rules-based systems.

Speed

2.5 sec to first result

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Graphyte automatically resolves low-risk activity to reduce analyst backlogs, while delivering fast response times across both real-time and batch workflows. Purpose-built for high-volume transaction and entity analysis, Graphyte accelerates screening, monitoring, and investigations across large payment and entity workloads—without slowing operational decision-making as volumes increase.

Scale

Millions of cases managed for Tier 1 customers

Graphyte maintains performance from a single investigation to hundreds of millions of entities and transactions—bringing massive structured and unstructured datasets together for screening, monitoring, investigations, entity resolution, and graph intelligence..

Explainability

100% Traceable. Every signal is tied to its source and evidence.

Graphyte delivers evidence-backed decisions with full source traceability and supporting documentation, making the rationale behind risk scores, typology tags, confidence levels, and entity connections clear and transparent. Explainable entity resolution shows how Name Science™ and supporting metadata establish connections, while auditable decision trails and regulator-ready reporting align with regulatory expectations and model risk governance.

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the proof

What customers say

“By introducing Quantifind into the program process, you are probably saving 60%, 70% of the investigator's time.”