This startup offers a financial crime intelligence platform that automates risk detection and mitigation. By integrating internal data with public information, the platform delivers real-time risk assessments, uncovers hidden threats, and reduces false positives.
Funding
$22M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Financial institutions and government agencies face increasing challenges in detecting financial crimes due to the growing volume of transactions and the sophistication of illicit activities. Traditional methods often rely on outdated tools and manual processes, leading to inefficiencies, missed risks, and regulatory scrutiny.
Solution
Quantifind offers Graphyte, an intelligent financial crimes automation platform that leverages AI and external data to streamline AML/KYC processes. The platform provides comprehensive data coverage, AI-driven entity resolution, and dynamic risk typologies to improve risk detection and reduce false positives. Graphyte's advanced investigation applications and APIs enable organizations to automate risk assessments, monitor transactions in real-time, and uncover hidden connections between entities. By integrating internal data with vast amounts of open-source information, Graphyte delivers accurate risk intelligence at scale, helping organizations to proactively address financial crime and ensure regulatory compliance.
Target Audience
The primary target audience includes Tier 1 banks, regional banks, digital banks, law enforcement agencies, and government entities seeking to automate and enhance their financial crime detection and compliance efforts.
Features
- AI-powered name matching and entity resolution for improved accuracy in watchlist screening and KYC processes
- Real-time transaction screening to identify high-risk transactions and counterparties
- Automated continuous monitoring to update risk profiles based on new intelligence and regulatory changes
- Comprehensive network analysis to uncover hidden relationships and sanctions evasion tactics
- Dynamic risk typologies that adapt to evolving threats and enable targeted monitoring
- GraphyteSearch, a web-based investigation application with a consumer-grade user experience
- Graphyte API and Batch API for seamless integration with existing case management systems
- Support for native foreign-language search, including Chinese