Quantifind Graphyte

什麼是 Quantifind Graphyte？

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 能做什麼？

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.

使用情境

“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.

常見問題

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.

什麼是 Quantifind Graphyte？