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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 QuantaVerse?

The QuantaVerse Financial Crime Investigation Platform utilizes RPA, AI, and machine learning to optimize data collection, identify financial crimes, and record findings efficiently. Our cutting-edge solutions have demonstrated a marked improvement in the efficiency and effectiveness of AML case management and reporting processes. By ensuring comprehensive data collection and dependable analytics, we deliver consistent outcomes and standardized reports that satisfy both your organization and regulatory authorities. With our automated data gathering and analysis, we can reduce false positives by as much as 40% and cut investigation times by 70%, allowing your investigation team to function with much greater effectiveness. Our platform promotes consistency within your AML/BSA program by generating results that are timely, transparent, and fully explainable to meet all regulatory standards. Furthermore, it helps to reveal the risks that your current systems might miss, effectively eliminating criminal operations and terrorist organizations from your organization. As we advance, the integration of technology into financial crime investigation will be crucial in enhancing both security measures and compliance standards. In this rapidly evolving landscape, organizations that embrace these technological innovations will be better equipped to combat financial crime.

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

QuantaVerse

Date Founded

2014

Company Location

United States

Company Website

quantaverse.net

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

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