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Graphyte

by Quantifind@quantifindNo ratings yet

AI-supported financial crime risk screening and investigations for AML and KYC teams.

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Tool type
SaaS financial-crime risk screening and investigation platform
Made for
Financial institutions and public-sector organizations
Runs on
Web application and REST APIs
Last checked
1 Nov 2026
5 product sources

What it does

Quantifind’s Graphyte is a SaaS platform for financial-crime screening and investigations. It searches external sources—including news, sanctions and politically exposed person lists, company records, and leaks databases—and applies entity resolution and risk typologies to identify and rank potential concerns. Analysts can search subjects using limited identifying information, examine related entities and ownership, review results in an investigation interface, and generate reports.

The platform supports watchlist and adverse-media screening, ongoing monitoring, investigations and credit-risk alerts. Teams use a web application, request synchronous risk assessments through REST APIs, submit batches of queries, or connect results to case-management workflows. Graphyte is intended for financial institutions and public-sector investigative teams. Start with a demonstration to agree on data sources, screening scenarios, integration requirements and access permissions. Analysts should review entity matches, underlying sources and risk context before acting on a result. Subscription terms, usage allowances, source coverage and implementation costs require confirmation with Quantifind.

What it can do

  • Watchlist screening against sanctions, blacklists, and PEP lists
  • Adverse-media screening and monitoring
  • AI-driven entity resolution and risk ranking
  • Investigation of related people, businesses, and ownership
  • Synchronous and batch risk assessments through APIs
  • Automated investigation reporting

Works with

  • Case-management systems

Before you choose

  • Review entity matches and underlying sources before acting on risk findings.
  • Agree on data coverage and case-management integration during the demonstration.
  • Confirm API limits, contract pricing and deployment requirements.

Listed under

Get started

  1. Request a product demo from Quantifind.
  2. Discuss screening or investigation needs and intended delivery method with the vendor.
  3. Arrange access to the web application, API, or supported case-management integration with Quantifind.
Request a demo

Plans and prices

Confirm contract terms, usage allowances and implementation costs with Quantifind.

We couldn’t find published prices for Graphyte.

Sources for this overview

Product pages, documentation, and pricing checked 1 Nov 2026. Each source supports part of the overview; availability and prices can change.

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What’s changed

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Signals

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Data and security

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Where this comes from

How we research
Company website
quantifind.com: product, pricing and policy pages
YC directory mirror
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Social accounts
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Human review
Checked by a person
knowledge_base
manual_review

Last checked 1 Nov 2026. Every field keeps its source and date; unknown means we couldn’t confirm it.