Quantifind Graphyte Description

For more than ten years, Quantifind’s data analytics platform has empowered governments and Fortune 50 companies to extract valuable insights from a wide variety of public data sources. The platform’s effectiveness lies in its integration of scientific principles with design aesthetics, marrying machine learning advancements with user-friendly, comprehensive web applications and APIs. Currently, Graphyte is instrumental in addressing financial crime risks, boasting accuracy and features that enhance the efficiency of Anti-Money Laundering (AML) investigations by 40% or more. It incorporates diverse data points, including corporate information, law enforcement records, regulatory details, registrations, leaks, Politically Exposed Persons (PEPs), sanctions, enforcement actions, restricted lists, and social media. The technology developed by Quantifind is utilized throughout the investigative workflow, optimizing each phase of the process for better efficiency. Additionally, a robust web application designed with a consumer-grade user experience allows investigators to quickly locate the information they need, significantly streamlining the investigative efforts. This innovative approach not only saves time but also enhances the overall quality of investigations.

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ComplyAdvantage provides innovative AI-powered tools aimed at identifying fraudulent activities and managing anti-money laundering (AML) risks. Their comprehensive platform aids financial organizations in automating and optimizing AML compliance processes through features such as real-time risk assessment, transaction evaluations, and thorough customer background checks. Leveraging sophisticated machine learning technology, ComplyAdvantage minimizes the occurrence of false positives and expedites the client onboarding experience, allowing organizations to spot questionable activities early on. Key functionalities of the platform encompass ongoing client monitoring, automated checks against international watchlists, and in-depth reporting resources to maintain adherence to regulatory standards. By integrating these advanced capabilities, ComplyAdvantage empowers businesses to enhance their compliance efficiency significantly.
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Integrations

API:
Yes, Quantifind Graphyte has an API
No Integrations at this time

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Company Details

Company:
Quantifind
Year Founded:
2009
Headquarters:
United States
Website:
www.quantifind.com

Media

Quantifind Graphyte Screenshot 1
Quantifind Graphyte Screenshot 1 Quantifind Graphyte Screenshot 2
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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Customer Support
Business Hours
Online Support

Quantifind Graphyte Features and Options

Data Analysis Software

Data Discovery
Data Visualization
High Volume Processing
Predictive Analytics
Regression Analysis
Sentiment Analysis
Statistical Modeling
Text Analytics

Investigation Management Software

Contact Management
Data Management
Incident Management
Reporting & Statistics
Subject Profiles

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