Verdict

A quick read before you dig into the full page.

Best if: You are financial Institutions (Tier 1 banks, regional banks, digital banks) and need: Know Your Customer (KYC)
Pick this when: AI-powered risk screening and investigations platform for AML-KYC compliance

Overview

Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end to end. It provides superior, automated risk intelligence for every customer, at every touchpoint, with all the data, anytime. The Graphyte™ Platform helps banks maximize their risk screening and investigations performance, realize productivity gains, and focus on the highest risks.

Best for

Short scenarios where quantifind.com tends to shine.

Know Your Customer (KYC)

Best for Financial Institutions (Tier 1 banks, regional banks, digital banks)
Sanctions Compliance

Best for Law Enforcement Agencies
Payments Risk Intelligence

Best for Defense & Intelligence Organizations
Watchlist Screening

Best for Compliance Officers
Adverse Media Screening

Best for Risk Managers
Investigations

Best for Financial Institutions (Tier 1 banks, regional banks, digital banks)
Credit Risk

Best for Financial Institutions (Tier 1 banks, regional banks, digital banks)
Law Enforcement

Best for Financial Institutions (Tier 1 banks, regional banks, digital banks)

Example outputs 1

Sample generations and before/after results for quantifind.com.

Access & connections

Where you can use quantifind.com.

Platforms

Web

Capabilities

What this tool accepts, produces, and is strongest at.

Highlights

AI-driven risk assessments
Comprehensive data coverage from thousands of sources
Seamless integration with case management systems
Dynamic risk typologies
Patented data management for speed and scalability

FAQ 6

What is Quantifind?

How to use Quantifind?

Quantifind's Graphyte platform can be used via web applications, APIs, and batch processing to screen for risks, investigate potential financial crimes, and generate reports. It integrates with existing case management systems.

What is Quantifind's Graphyte platform?

Graphyte is a pure-SaaS intelligent financial crimes automation solution that provides a single point of entry for all external data that might be relevant in a risk screening or investigation.

What are the benefits of using Quantifind?

Quantifind helps automate screening and investigations, improve accuracy, increase productivity, and focus on the highest risks.

What industries does Quantifind serve?

Quantifind serves the Financial Services and Public Sector industries.

What use cases does Quantifind support?

Quantifind supports use cases such as Know Your Customer (KYC), Sanctions Compliance, Payments Risk Intelligence, Watchlist Screening, Adverse Media Screening, Investigations, Credit Risk, Law Enforcement, and Defense & Intelligence.