Financial Crimes and Risk Intelligence as a Service

Investigations and reporting using GraphyteSearch enables 50%+ productivity gains and process consistency in financial crimes and risk investigations and reporting, thanks to comprehensive external data, best-in-class risk assessment accuracy, and the market's most modern and feature-rich investigations and reporting application.

GraphyteSearch is a modern web-based investigation application with a consumer-grade user experience, rich feature set, intuitive workflows, and automated reporting. Trudging through hundreds of low-risk alerts every day using dubious information from lots of different applications and generic search tools like Google makes it difficult to get a clear picture of risk and make escalation decisions efficiently. Automated decisioning and reporting lets investigators cut out the noise, prioritize their work, and simplify their workflow so that analysts can be focused on identifying and reporting on real risks.

Prioritize by risk - Alerts ranked and prioritized by risk level

Avoid distraction - Only accurate, relevant information is presented

Advanced analytics - Entity resolution and relationship analysis performed across all sources

AI-driven consistency - Processes are driven by data, not analysts

Intuitive workflows - Streamlined analysis and investigation processes

Reporting automation - Consistent reporting across all sources at once

GraphyteSearch - Financial Crimes InvestigationsQuantifind Inc.

GraphyteSearch - Financial Crimes Investigations

Quantifind Inc.

GraphyteSearch - Financial Crimes Investigations

Quantifind Inc.

GraphyteSearch - Financial Crimes Investigations
Quantifind Inc.