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What is Quantifind Graphyte?

For over a decade, Quantifind's data analytics platform has enabled both government entities and Fortune 50 companies to derive significant insights from a plethora of public data sources. The platform's strength resides in its combination of scientific methodologies and appealing design, effectively blending advancements in machine learning with intuitive, all-encompassing web applications and APIs. Presently, Graphyte plays a crucial role in mitigating financial crime risks, featuring enhancements that boost the efficiency of Anti-Money Laundering (AML) investigations by 40% or more. It utilizes a variety of data points, such as corporate records, law enforcement documentation, regulatory information, registrations, leaks, Politically Exposed Persons (PEPs), sanctions, enforcement actions, restricted lists, and social media insights. The technology crafted by Quantifind is integrated throughout the investigative process, improving each step for greater productivity. Furthermore, a powerful web application, built with a user-friendly interface, enables investigators to swiftly access crucial data, thereby significantly streamlining their work. This forward-thinking methodology not only saves valuable time but also improves the overall quality of the investigative outcomes. Consequently, Quantifind continues to redefine the standards for data analytics in the realm of financial crime investigation.

What is MinervaAI?

Embrace the journey of growth with confidence while optimizing AML compliance to achieve greater efficiency and cost savings. Streamline your processes to conduct comprehensive due diligence with a single search that screens for PEPs, sanctions, and watchlists seamlessly. Reveal complex ownership structures, networks, and anticipated connections with ease. Focus on analyzing adverse media through a lens of quantified risk, effectively reducing false positives in the process. Ensure that you maintain a detailed audit trail and effortlessly track data lineage to bolster accountability. Stay agile in the face of evolving regulations without the burden of frequent upgrades. Experience immediate improvements in productivity and effectiveness from the start, with access to accurate, up-to-date, and relevant information in real-time. Facilitate a smooth client onboarding experience and address suspicious transactions promptly. Leverage a robust data catalog that informs every risk-related decision you make. MinervaAI’s platform for evaluating financial crime risks empowers you to shift from traditional manual AML investigations to dynamic, real-time risk assessments. By harnessing MinervaAI’s cloud-based risk assessment tools, you can craft an advanced financial crime program that includes comprehensive documentation ready for audits and regulatory scrutiny, ultimately enhancing your operational capabilities and compliance effectiveness while paving the way for future innovations in risk management. This integrated approach not only strengthens your compliance framework but also fosters a proactive culture of risk awareness and mitigation.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Quantifind

Date Founded

2009

Company Location

United States

Company Website

www.quantifind.com

Company Facts

Organization Name

MinervaAI

Company Location

Canada

Company Website

www.minervaai.io

Categories and Features

Data Analysis

Data Discovery
Data Visualization
High Volume Processing
Predictive Analytics
Regression Analysis
Sentiment Analysis
Statistical Modeling
Text Analytics

Investigation Management

Contact Management
Data Management
Incident Management
Reporting & Statistics
Subject Profiles

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

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