# Quantifind Graphyte A financial-crimes automation platform for KYC/AML screening, monitoring, and investigations. - Findings24: - 웹사이트: - 가격: Freemium - 카테고리: Business Software ## Quantifind Graphyte란 무엇인가요? Quantifind Graphyte is Quantifind’s pure-SaaS platform for financial-crimes automation. It consolidates external-data search, entity resolution, risk assessment, and investigation workflows for KYC/AML teams. Users can access it through a web investigation application, APIs, batch processing, and integrations with case-management platforms. The platform supports workflows from customer onboarding and screening through ongoing monitoring, investigations, and reporting. ## Quantifind Graphyte(으)로 무엇을 할 수 있나요? ### External-data search Searches sources including global English- and non-English-language news, sanctions and PEP lists, criminal lists, company data, leaks databases, and programmatic search. ### Entity resolution and risk ranking AI-driven entity resolution and risk models assess subjects and rank findings by risk and relevance, helping analysts distinguish pertinent results. ### Investigation workspace GraphyteSearch is a web-based application for investigating people and businesses, exploring related entities, and producing automated reports. ### Case-management access REST APIs and case-manager integrations provide synchronous assessments and links to full investigations within existing workflows. ### Batch screening GraphyteBatch accepts large query sets and returns assessments teams can use to sort and prioritize applications, alerts, or backlogs. ### Case workflow tools GraphyteQueue can consolidate related alerts, summarize risk, assign cases, apply bulk dispositions, and retain action logs and audit-oriented reporting. ## 사용 사례 ### Customer onboarding and KYC Screen prospective customers against external data and risk typologies as part of onboarding and customer review. ### Watchlist and adverse-media monitoring Check sanctions, PEP, and other lists, and monitor news for potential risk signals across customer populations. ### Investigating alerts and entities Review risk-ranked findings, explore relationships, and generate reports to support analyst investigations. ### Prioritizing screening backlogs Submit large batches of subjects or cases and use generated risk assessments to help order review work. ### Counterparty and ownership review Begin a search with limited information such as a name or email address, examine related entities, and verify beneficial ownership using public data. ## 자주 묻는 질문 ### How can teams access Quantifind Graphyte? Teams can use the web-based GraphyteSearch application, synchronous or batch APIs, GraphyteQueue, or supported case-management integrations. ### What data does the platform search? Described sources include global English- and non-English-language news, sanctions and PEP lists, criminal lists, company-registration data, leaks databases, and programmatic search. ### Can Quantifind Graphyte fit into existing case-management workflows? The platform describes pre-built integrations with leading case-management platforms, as well as API-based delivery and links from case managers to GraphyteSearch. ### Can it process large screening volumes? GraphyteBatch supports submitting large numbers of queries at once, including for prioritizing cases and clearing backlogs. ## 주요 정보 - **Product**: Quantifind Graphyte - **Category**: Financial-crimes automation software - **Primary workflow**: KYC/AML risk screening and investigations - **Delivery**: Pure-SaaS platform with web application, APIs, batch processing, and integrations - **Named components**: GraphyteSearch, GraphyteQueue, GraphyteAPI, and GraphyteBatch API