Quantifind Graphyte is powerful software that delivers smart, AI-powered solutions for financial institutions to monitor risk and ensure compliance. Although the application occasionally lags, it efficiently detects and prevents financial laundering activities. It offers real-time insights and intuitive dashboards, helping teams make confident decisions in today’s fast-paced financial industry.
Quantifind Graphyte Specifications
Security Measure
Data Encryption
Threat Intelligence
Vulnerability Management
What Is Quantifind Graphyte?
Quantifind Graphyte is trusted by financial institutions, compliance officers, and risk analysts for its AI-powered capabilities. It helps identify threats, monitor transactions, and manage ESG exposure with precision. Its users benefit from automation, systemized workflows, and actionable insights that support smarter decision-making. The software offers robust features designed for large-scale risk management, ensuring teams stay ahead of evolving financial threats and regulatory requirements, making it a valuable tool in the world of compliance and fraud detection.
Quantifind Graphyte Pricing
Quantifind Graphyte Integrations
Quantifind Graphyte supports integrations with multiple third-party applications, including:
- Microsoft Azure Marketplace
- Opoint
- Fraud-Sense
Who Is Quantifind Graphyte For?
Quantifind Graphyte is designed for professionals working in payments risk intelligence, watch list screening, adverse media screening, credit risk, and investigation in the financial services and public sector.
Is Quantifind Graphyte Right For You?
Quantifind Graphyte is the perfect option for financial institutions, government agencies, or large enterprises aiming to fight financial crime. It uses Artificial Intelligence to help teams uncover hidden risks, manage compliance, and stay ahead of threats. Quantifind Graphyte primarily focuses on security by offering smart insights and is built to support risk mitigation.
Still unsure if Quantifind Graphyte is right for you? Contact us at (661) 384-7070 for further assistance.
Quantifind Graphyte Features
This powerful feature allows users to quickly scan a wide range of data sources, including news, company records, and leaks, helping to uncover relevant information with just one click.
This feature helps users discover risk factors related to transaction counterparts or non-customers by using minimal information, such as a name or email address, empowering better risk assessments.
It enables users to reveal and assess entities connected to known individuals or businesses, sorting them by relevance and risk, providing valuable insights into potentially risky relationships.
This essential feature assists users in verifying the Ultimate Beneficial Ownership (UBO) of high-risk entities, anchoring results on trusted public data to ensure accurate and reliable ownership identification.
This feature helps users generate automated, consistent reports, saving time and improving efficiency by covering all findings with minimal manual effort, ensuring accurate and comprehensive documentation.
It empowers users to easily integrate Quantifind Graphyte results with their existing case management system, ensuring smooth workflows and making detailed search results readily available for in-depth analysis.