Quantifind Graphyte Description
Quantifind's data analysis platform has been used by Fortune 50 companies and governments for more than a decade to gain insights from a wide range of public sources. Its success lies in the fusion of science and design; machine learning innovations are combined with intuitive, feature-rich web apps and APIs. Graphyte is currently used to combat financial crime risk. Our customers can increase the efficiency of their AML investigations up to 40% thanks to its accuracy and features. Corporate data, law enforcement and regulatory, registrations and leaks, PEPs and sanctions, enforcement actions, banned and barred lists, and social media. Quantifind technology can be used throughout the investigation process to increase efficiency in every stage of the process. Investigators can quickly find what they need with a powerful web application that offers a user-friendly UX.
Quantifind Graphyte Alternatives
Dow Jones Risk & Compliance
Dow Jones Risk & Compliance, a global provider, provides best-in class risk data, web based software applications, and scalable due-diligence services to help organizations manage risks and meet regulatory requirements in relation to financial crime, third party risk management, international trade, and sanctions. Dow Jones Risk & Compliance is built on the legacy of the world's trusted newsroom. It combines the expertise and knowledge of a multilingual team of researchers with the industry-leading data scientists, technologists and analysts to provide actionable compliance content. Our solutions were created in partnership with leading legal and political advisors, including former regulators, to help our clients maintain consistency among global business units and teams.
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Case Closed Software
Case Closed Software is the most trusted CJIS-Compliant case manager software for multi-jurisdictional investigative units. The most flexible and powerful feature set available on the market. CASE CLOSED SOFTWARE™ is the most powerful investigation management software available. Case Closed Software is a powerful web-based investigative software that can manage case management for multi-jurisdictional investigation units. CJIS-compliant, Case Closed Software can be used on both our secure cloud and on your own servers. This software is the gold standard for international agencies and specialized task forces, state agencies of investigation, gangs and organized crime units, as well as other more specialized investigative agencies. Track and manage cases from start-to-finish, including court status, dispositions, charges, images and defendants. Just a few clicks and your entire case file can be emailed. All case documents will be attached to the email automatically.
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ComplyAdvantage
AML data and technology that empower financial crime fighters. Our industry-leading APIs make it easy to integrate our AML data into your existing workflows. ComplyLaunch is our automated solution package for early stage FinTechs. Profit from consolidated AML data sets, tailored matching, and monitoring. Protect your business by identifying risks before they become threats. The world's only dynamic global database for Sanctions and Watchlists (PEPs), Adverse Media and Adverse Media in consolidated, structured profiles allows you to screen against them. Moving away from flat file uploads that can take too long to process, and towards automated monitoring. Our clients are first to be informed about any significant changes in risk status by screening against real-time data. Your compliance team can succeed with our easy-to-use interface that provides visual guidance and visual guidance on customer risk. We also make it easy to seamlessly integrate AML checks into your onboarding process.
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MemberCheck
Compliance with international AML/CTF legislation will reduce the risk that your business is involved in money laundering and financing terrorism. Integrate through our RESTful API to scan against internationally recognized data sources. Enter your customer's name or upload a file of names. Then, choose your unique scan filters to reduce false matches. Look at the detailed profiles of matches for individuals and companies that were scanned. Do your research and determine if the profiles are a match. Note all matches and make any comments. Based on the decisions made, a whitelist is created to eliminate any false matches that may be found in future scans. The RESTful API of MemberCheck allows for seamless integration with your web application or CRM. API integration allows you to quickly onboard your customers by providing real-time PEP, Sanction, Adverse Media, and ID Verification screening results.
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Integrations
API:
Yes, Quantifind Graphyte has an API
No Integrations at this time
Company Details
Company:
Quantifind
Year Founded:
2009
Headquarters:
United States
Website:
www.quantifind.com
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Product Details
Platforms
SaaS
Type of Training
Documentation
Live Online
Customer Support
Phone Support
Online
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