quantifind.com

quantifind.com provides an AI-powered platform called Graphyte that specializes in financial crime detection and anti-money laundering (AML) compliance. The platform uses advanced machine learning and data science to analyze thousands of public data sources, identifying risks with high accuracy while streamlining the entire compliance workflow. It handles everything from initial customer screening to detailed investigations and suspicious activity reporting.

What sets quantifind.com apart is its decade of research and patented technology in entity resolution, achieving 90% accuracy in identifying connections and risks. The platform offers both synchronous API integrations for real-time screening and batch processing capabilities, all while working within familiar case management systems. Its dynamic risk typologies adapt to emerging financial crime patterns, ensuring institutions stay ahead of new threats.

Major banks, regional financial institutions, and government agencies benefit most from quantifind.com. Typical use cases include automated watchlist screening against sanctions lists, daily adverse media monitoring across millions of customers, and comprehensive investigation workflows that reduce manual effort by 40%. The platform helps compliance teams focus on genuine risks rather than false positives, significantly improving productivity in financial crime detection.