Quantifind
AI-powered risk intelligence platform for AML/KYC automation, offering accurate screening, investigations, and compliance tools for financial services and public sector.
Overview
What is Quantifind?
Quantifind's Graphyte is a SaaS platform that uses AI and external data to automate financial crimes screening and investigations, providing end-to-end solutions for AML/KYC compliance with high accuracy and productivity gains.
What is Quantifind used for?

Top Features
- AI-driven entity resolution
- Dynamic risk typologies
- Comprehensive data coverage
- Seamless case manager integrations
- Real-time screening and monitoring
How to use Quantifind?
Access via web platform; integrate APIs for synchronous/batch inquiries, use investigation applications for workflows, and leverage AI-driven entity resolution and risk assessments to streamline compliance processes.
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Pros & Cons
Pros
- 40% productivity gains
- 90% accuracy in entity resolution
- Reduces false positives significantly
- Scalable for large enterprises
- Audit-ready evidence
Cons
- Primarily for enterprise users
- May require integration effort
Use Cases
- Watchlist screening
- Adverse media screening
- Investigations
- Credit risk assessment
- Enhanced due diligence
Quantifind Pricing
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